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Junior AML

4 tygodni temu

Poznań, Greater Poland TN Poland Pełny etat

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Job Description

We are seeking a Junior AML & Risk Analyst to support our team in operational tasks.

Key Responsibilities:
  1. Supporting Anti-Money Laundering periodic review process.
  2. Merchant's Anti-Money Laundering/KYC analysis.
  3. Verifying business registers.
  4. Confirming Merchant's data compliance.
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