Praca kyc/aml specialist

Mamy dla Ciebie 4 ofert

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    • 3 lokalizacji
    Key accountabilities include: Conducting research to verify information on new account documents Ensuring that new account holders are not high-risk customers and do not have restrictions or negative activities important to proceed with...
    opublikowana: 20 października 2020
    • Gdynia
    ABOUT THE TEAM Refinitiv Risk has built a number of services (Enhanced Due Diligence, Screening Resolution Service) for the global financial community to manage its regulatory and legal obligations, lead risk and combat financial crime. This is a...
    opublikowana: 18 października 2020