Financial Crime Operations Agent Nowe
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Your responsibilities, Monitor transactions and investigate alerts for suspicious activity, Perform client due diligence (KYB), including UBO verification and risk assessment, Review and resolve sanctions and PEP screening matches, Escalate.. więcej...
2026-09-24 18:40:05Umowa o pracęRodzaj pracy: Stała
Sterling Outsourcing Sp z o oDzisiaj z pracuj.pl