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Warsaw, Masovian Voivodeship

The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Senior Analyst

Citi Brasil

To achieve this goal, a REM analyst needs to be able to comprehend Global KYC Policies and Standards and PI requirements, understand risk concepts, identify root causes, and analyze complex issues. The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Manage...

2021-10-01