11.03.2026 | Pełny etat | Katowice | CycladOf association, ownership structures, UBOs, etc.). - Assess company structures, business activities, and ownership models to evaluate AML/CTF risk. - Identify, address, and escalate risk indicators or unusual cases in accordance with internal escalation levels (L0/L1/L2). - Carry out enhanced due diligence (EDD
Zobacz później19.02.2026 | Pełny etat | Katowice | TeamQuest Sp. z o.o.Our client is a renowned company with over 30 years of experience in the IT industry, specializing in delivering innovative solutions for industry and business. Committed to digital transformation, the company offers a wide range of services including cloud transformation, digital product
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