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6 000 - 9 000 PLN netto miesięcznie... configurations). As a Senior AML Specialist you will join Merchant Risk ... on the Know Your Customer (KYC) procedures and Anti-Money Laundering ( ... quality improvement projects within AML KYC processes, The ability to precisely ...
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Operations Specialist with German | Financial Crime Unit ... , analyzing clients data to create KYC profiles and evaluate AML risk ... in the area of AML, KYC, TM, FATCA, An ability to ... ) team is composed of 1300 specialists who provide consulting services and ...
... the Know Your Customer (KYC) procedures and Anti-Money Laundering ( ... . As a Senior AML?KYC Analyst you you will be ... will be responsible for: KYC and AML analysis of entities ... in the application of KYC CDD requirements, Prior experience contributing ...
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... Shared Services (CSS) Sales Support Specialist with German Sales Support Specialist with German, Poznań Role overview Sales Support Specialist has an important role in ... Data, contracts, pricing & rebates specialists; resolving various queries that will ...