Specialist AML/KYC with German
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Specialist AML/KYC with German Miejsce pracy: Warszawa Your
responsibilities
Ensuring ongoing (customer) due diligence in accordance with the regulatory
requirements
Customer Risk Rating.
Evaluate the risk level of customers based on factors such as their business type, legal form, and geographic location.
Scheme compliance: Lookups in sanction list and Card Scheme databases.
Innovation: Contributing to both the teams and personal development with ideas for improvement.
Documentation: Verify an…
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