AML Analyst (with German) @ AVENGA (Agencja Pracy, nr KRAZ: 8448)
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Support services within the EU AML project for the operational execution of customer data remediation and update activities: Timely, quality-assured, and auditable processing of defined customer portfolios in accordance with the client's specifications and
requirements
Review of customer records for completeness, accuracy, currency, and plausibility Identification of data gaps, inconsistencies, and clarification
requirements
Support in the follow-up and collection of missing information and doc…
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