Pracovní místo ( Senior AML + KYC Specialist ) již není aktuální, zadavatel tuto pozici obsadil, nebo si nepřeje tuto pracovní nabídku dále zobrazovat.
Pracovní náplň
Have you already had an experience with due diligence, AML (anti- money loundering) or risk assesment? Do you know the meaning of KYC?
If you said yes, DO NOT HESITATE TO SEND ME YOUR CV!!!
SENIOR AML + KYC SPECIALIST will be responsible for:
- Controll the client's data
- Estimating the clients by performing of due diligence, AML and KYC
- Follow AML policies and procedures
- Maintaining of existing data
- Cooperation with other depatments