KYC Operations Specialist with French | Financial Crime Unit
PwC
PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie
14 dni temu
... Your responsibilities Review and validate KYC profiles and alerts to ensure ... lists, adverse media) to build KYC profiles and assign AML risk ... of hands-on experience in KYC processes including a minimum of ...
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