
Anti-Money Laundering Intern
credsystemAML internship at Credsystem, a provider of financial solutions for the retail sector. Support transaction analysis, KYC, KYP, KYS, and risk investigations.
Odpri


AML internship at Credsystem, a provider of financial solutions for the retail sector. Support transaction analysis, KYC, KYP, KYS, and risk investigations.

Vodite kreditno politiko in upravljanje portfelja v podjetju Credsystem, ki se osredotoča na finančne rešitve za maloprodajo. Ta višja vloga podpira uspešnost portfelja, obvladovanje tveganj in poslovne priložnosti.