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  •  ...to identify Sanctions, Politically Exposed Persons and Adverse Media, ruling out false positives as needed and escalating potential hits for further analysis. Perform a risk assessement of clients using the due diligence gathered to support the formation of a risk profile... 
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    Ernst & Young

    Katowice
    25 dni temu
  • 6500 - 12000 zł

     ...and experience Additional performance based variable pay: 2,500 - 7,000 PLN Employment contract / Contract of mandate / B2B Hit 100% of your target, and you earn your OTE. Surpass your target, and you earn more with our accelerator model; the sales team hit 110... 
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    Praca wieczorami

    Fresha

    Katowice
    5 dni temu