Работа informatique cdd Украина. ⚡ Найдено 2 вакансий

  • Senior Forensic / FinCrime Consultant

    PwC , Kyiv, 3 дня назад
    ... assessment projects (AML CTF, Sanctions); CDD KYC process implementation, or KYC ...
    ua.talent.com

  • Transaction Monitoring Specialist

    PayDo Київ, Київ, 10 дней назад
    ... in AML regulations, including KYC CDD, sanctions screening, and transaction monitoringProficient ...
    jobs.org.ua