Intern / Junior Analyst in KYC/AML Department with Swedish
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Project: KYC (Know Your Customer) initiative in the financial sector, focused on verifying client identity to prevent fraud, money laundering, terrorist financing and other illicit activities Collecting and analyzing identifying information (legal names, addresses, dates of birth, government-issued identification) before allowing clients to open accounts or engage in financial transactions No prior experience required – you will learn everything while working on the …
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