AML Senior Analyst with German | Financial Crime Unit
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AML Senior Analyst with German | Financial Crime Unit Miejsce pracy: Warszawa Your
responsibilities
Gathering and analyzing documentation according to the
requirements
, Analyzing clients data to create KYC profiles and evaluate AML risk ratings, Acting in accordance with policies and guidelines, Performing research via internal and external sources, Working on client projects delivered in Poland and abroad, Supporting junior staff on project work environment.
Our
requirements
At least one year …
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