ID oferty: 2053782
Źródło: adzuna
Rodzaj umowy: Pełny etat
1 440–1 680
Kategoria: IT
Opis: Strong experience in KYC, AML/CTF or Financial Crime Prevention within the banking sector. Practical experience in designing, improving or implementing KYC processes and procedures. Good knowledge of customer due diligence, including CDD, EDD, PEP, Adverse Media Screening and customer risk assessment. Experience in translating regulatory requirements into operational processes and working instructions. Ability to analyse complex regulatory documents and assess their impact on existing processes…
Utworzono: 23.10.2026 04:47