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Specjalista_ka ds AML_KYC w zespole FinCrime Operations
- EY
- Warszawa, Poland
- Hybrid
- Posted
Source: EY’s own career site First seen
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Specjalizujemy się w zagadnieniach dotyczących przeciwdziałania praniu pieniędzy i finansowania terroryzmu (AML/CFT), posiadamy bogate i wieloletnie doświadczenie w obszarze programów Know Your Customer (KYC), monitorowania transakcji (TM) czy sankcji.
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