Ofertas de empleo y prácticas en Lublin, Polonia para personas que hablan Inglés
“* Assist the Team Leader with daily operations, process monitoring, and escalation of suspicious cases.
...”
“* Working on client projects delivered in Poland and abroad.
...”
“* Working on client projects delivered in Poland and abroad.
...”
“* Analyze client documentation to verify identity, ownership, and source of funds for AML risk assessment,
...”
“* Assist the Team Leader with daily operations, process monitoring, and escalation of suspicious cases.
...”
“* Supporting and coaching Analysts (delivering training, helping prioritize workload to meet targets, identify...”
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