reklama
Praca aml specialist with foreign language
Mamy dla Ciebie 1 ofert-
- Kraków
Key Responsibilities: · Managing Clients’ due diligence, · Analyzing documents, · Reviewing clients’ AML/KYC records, · Being the main point of contact for Clients regarding KYC issues, · Monitoring transactions, veryfying data, · Analyzing cases...opublikowana: 8 lutego 2021