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AML & KYC Analyst (M/F/D) - German speaking
Contract
Malta
What you will do :
Distribute the daily tasks, priorities, monitor the progress and ensure SLAs are met;
Introduce and maintain quality control of verification and validation of Customer Due Diligence documents (Ex: Passports, IDs, Bank Statements, etc.);
Responsible for review & quality control of Enhanced Due Diligence alerts...
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We've updated our website.
Finding a new job is now
quick and simple...

Get started with a
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