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KYC Jobs in Romania

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Kyc Specialist With French

Coface

profile Bucureşci - Romania

The activities of KY team member are various and may include:Company risk analysis as part of the KYC/ KYI/ KYS investigation process including screening activitiesCollect KY documents for a range of different transactions and relevant counterparties related to corporate business;Assess information...

30+ days ago
Full Time
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