AML/KYI Team Leader
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AML/KYI Team Leader Miejsce pracy: Kraków Your
responsibilities
Provide technical and specialist support to the AML/KYI (Anti Money Laundering/Know Your Investor) & Registration team, Ensure KYI/Registration Policy
requirements
are met and procedures are followed, Monitor and manage the completion of due diligence documentation in line with applicable KYI/AML Policies & Procedures, Guarantee that new accounts are set up in the applications properly and in line with SLA, Prepare and coordinate t…
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