Praca fraud prevention specialist with german, Polska

Mamy dla Ciebie 1 ofert
    • Warszawa
    Your responsibilities will be: Perform CDD/ EDD using internal and external databases on new customers Ensure completeness and accurateness of provided KYC documentation Conduct sanctions list screening Liaise with Sales, Set up Team and Clients...
    opublikowana: 23 stycznia 2019