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Aml/Kyc Compliance Analyst
4 semanas atrás
Sumate al centro de servicios compartidos de una empresa líder mundial en asesoría legal
Nuestro cliente nos encomendó la búsqueda de un/a AML/KYC Compliance Analyst para sumar a su equipo de trabajo.
La importancia de este rol:
- Ser responsable de la investigación analítica y detallada de clientes a nivel global para proporcionar servicios eficientes y efectivos