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Temporary AML/KYC Analyst
  • Milano, Milano
  • Adecco Italia
  • 19 dicembre 2020
Banche / Assicurazioni / Istituti di Credito
Indeterminato
Full Time
Dettagli Offerta
I am currently recruiting for an International Bank a:
Temporary AML/KYC Analyst
Main Responsibilities:
- Collect and review static information regarding Client's profile by conducting company research from both internal and external sources to meet regulatory requirements
- Give each client an adequate risk profile and ensure that due diligence is carried out against the risk rating and assure that ...

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