ID oferty: 207556
Źródło: adzuna
Kategoria: Księgowość i finanse
Opis: ODD Risk Remediation Analyst Miejsce pracy: Warszawa Your responsibilities KYC and Risk assessment from the perspective of AML, KYC, Fraud and Credit risk Onboarding of new and existing merchants. Verify documentation and request additional documents and/or information if needed and communicate the requests to sales Lookups in sanction list and Card Scheme databases Contributing to both the teams and personal development with ideas for improvement Participate in training sessions provided to th…
Utworzono: 30.09.2026 11:26