- Híbrido
- Presencial
- Tiempo completo
- Tiempo parcial
- Contrato
€23,000 a year
... transactions and investigate alerts related to suspicious operations. - Prepare Suspicious Activity Reports (Form F22). - Carry out Enhanced Due Diligence processes (KYC/KYB) for high-risk clients and Politically Exposed Persons (PEPs). - Collaborate on updating internal policies and anti-money laundering prevention procedures ...
Spain