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Processing Officer for alert investigation for Scandinavian bank
MONIKA KOSTECKA
Łódź
We are currently looking for multiple Processing Officers for alert investigatio n for the Scandinavian bank based in Łodź. The main duties are: investigation of Customer, Connected Party alerts as well as PEP and RCA alerts (sanction hits evaluation against customer database) This is an entry l...
11.04.2024
od 29 zł
umowa zlecenie