Senior CLM/KYC Specialist - Financial Crime Prevention

BELVEDERE · Kraków

ID oferty: 6343

Źródło: jooble

Kategoria: Księgowość i finanse

Opis:  ...customers from money laundering, financial crime and terrorist financing. Position Overview As a Senior CLM/KYC Specialist, you'll...  ...and Relationship Managers on cases Verify documentation for account opening and regulatory requirements Escalate material risk concerns... 

Utworzono: 16.09.2026 13:36