ID oferty: 599843
Źródło: adzuna
Kategoria: Księgowość i finanse
Opis: AML Senior Analyst with German | Financial Crime Unit Miejsce pracy: Kraków Your responsibilities Gathering and analyzing documentation according to the requirements, Analyzing clients data to create KYC profiles and evaluate AML risk ratings, Acting in accordance with policies and guidelines, Performing research via internal and external sources, Working on client projects delivered in Poland and abroad, Supporting junior staff on project work environment. Our requirements At least one year of…
Utworzono: 19.09.2026 23:09