AML Analyst in Know Your Client (KYC) Department Nowe
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Your responsibilities, Perform ODD/ CDD (Customer Due Diligence) on our Danish, Finish, Norwegian and Swedish customers to meet AML requirements;, Analyse and assess AML/ CTF (Counter-Terrorist Financing) related risks;, Take ownership of proces więcej...
2026-09-01 09:41:39Umowa o pracęRodzaj pracy: Stała
Danske Bank A/S S.A. Oddział w PolsceDzisiaj z pracuj.pl