Senior Associate, Anti Money Laundering/Prevention/Know Your Client
BNY
PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie
7 dni temu
... Carrying out AML Investor account reviews, AML application, financial ... money laundering regulations with investors and clients. Signing off Investor AML files to ensure they ... 4 years experience in Investor Services Transfer Agency. Familiar with ...
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