82109
za mesiac
Dátum začiatku
Performs Know Your Customer investigations covering money laundering, terrorist financing and tax evasion to determine if the transactional activity (or attempted activity) under review is suspicious. May provide quality checking and/or advise stakeholders on follow-up measures to be taken.
Provides end-to-end support to customers, which...
Key job responsibilities: &nbs...
* Komunikácia s partnerskými obchodnými jednotk...