KYC Regulatory Analyst
SEB
PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie
15 dni temu
... -on experience in AML KYC, with a focus on KYC operations Ideally, previous exposure to clients such as funds, trusts, foundations, hedge funds, financial institutions, or asset investment managers Solid understanding of KYC AML principles and familiarity ...
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