Wyniki wyszukiwania: 3 oferty pracy

Senior Analyst with Dutch | Financial Crime Unit

 ...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... 
Zasugerowane
Praca hybrydowa
Legalna praca
Elastyczny czas pracy

PwC

Lublin
21 dni temu

Senior Analyst with German | Financial Crime Unit

 ...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... 
Zasugerowane
Praca hybrydowa
Legalna praca
Elastyczny czas pracy

PwC

Lublin
21 dni temu

Operations Specialist | Financial Crime Unit

 ...documentation according to the requirements, Performing research via internal and external sources, analyzing clients data to create KYC profiles and evaluate AML risk ratings, Working on client projects delivered in Poland and abroad, Supporting Team Leader in... 
Zasugerowane
Praca hybrydowa
Legalna praca
Elastyczny czas pracy

PwC

Lublin
8 dni temu