Specialist AML/KYC with German

Worldline · Warszawa

ID oferty: 87726

Źródło: jooble

Kategoria: Prawo

Opis:  ...regulatory requirements Customer Risk Rating. Evaluate the risk level of customers based on factors such as their business type, legal form, and geographic location. Scheme compliance: Lookups in sanction list and Card Scheme databases. Innovation: Contributing... 

Utworzono: 13.10.2026 20:53