20.06.2024 | Pełny etat | Gdańsk (Gdańsk) | Randstad Polska Sp. z o.o.Compliance related party due diligence. For example, it does include trade related due diligence like - Customer Due Diligence (Know Your Customer) - Red Flag reviews - Sanction reviews - Anti-bribery and anti-corruption (“ABAC”) research - Anti-money laundering (“AML”) due diligence Responsibilities 1
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