AML Senior Analyst with German | Financial Crime Unit
PwC Nederland(3 months ago)
About this role
The AML Senior Analyst with German at PwC Poland's Financial Crime Unit is responsible for gathering and analyzing documentation, creating KYC profiles, and evaluating AML risk ratings. This role requires collaborating on client projects both in Poland and abroad while supporting junior staff in a dynamic environment.
Required Skills
- AML
- KYC
- Analysis
- German
- Problem-Solving
Qualifications
- University Degree
About PwC Nederland
pwc.nlPwC accountants, financiële en belastingadviseurs bieden u zakelijke dienstverlening op het gebied van accountancy, belastingen, human resources, auditing, crisis management, performance improvement en financiële services.
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