Senior Analyst (AML/ Financial Crime)
AML RightSource
PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie
25 dni temu
... with advanced tasks, including client communication, performance assessments, and development of ... through Know Your Customer (KYC) procedures. You will be on the ... will be provided with Internal procedure for reporting and following up ...
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