ID oferty: 1192411
Źródło: adzuna
Kategoria: IT
Opis: Performed end-to-end KYC/CDD reviews for corporate clients, ensuring compliance with AML, Sanctions, FATCA and CRS regulations Analyzed complex ownership structures, identified UBOs and conducted customer risk assessments Investigated PEP, sanctions and adverse media alerts, recommending enhanced due diligence where required Managed customer onboarding, periodic reviews and remediation activities while maintaining high-quality documentation standards Collaborated with cross-functional teams to …
Utworzono: 23.09.2026 07:56