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Research Analyst with Russian

 ...critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our clients align with Know Your Customer (KYC)... 
Zasugerowane
Praca na pełen etat
W godzinach popołudniowych

Refinitiv

Gdynia
3 dni temu

Lead Research Analyst with Arabic and French

 ...financial, reputational and regulatory risk, to align with Know Your Customer (KYC) requirements such as Politically Exposed Persons (PEPs) regulations and Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) legislation. As a Research Analyst, you... 
Zasugerowane
Praca na pełen etat
Praca na wakacje
W godzinach popołudniowych

Refinitiv

Gdynia
22 godziny temu