Middle Manual QA
CSHARK
PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław
9 dni temu
... onboarding and identity verification, through KYC AML screening and ongoing monitoring, ... -to-end tests for onboarding KYC flows, risk scoring logic, compliance ... delivery models. Knowledge of CLM KYC AML processes: due diligence steps, ...
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