ID oferty: 1703480
Źródło: jooble
Kategoria: Prawo
Opis: ...and ongoing customer checks. Perform and take decision for complex KYB onboarding cases including high-risk jurisdictions, complex legal forms and multi-layered UBO structures across all jurisdictions. Conduct and own EDD investigations for high-risk B2B and B2C...
Utworzono: 21.10.2026 11:30