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Analista de AML/PLD Pleno

LSLazzo Secondment — São Paulo - SP🇧🇷

Job Details

Salary

Not specified

Remote

On-site

Source

careerjet ↗

Description

de projetos de monitoramento de riscos e aprimoramento de controles de AML; Condução de processos de KYC (Conheça seu Cliente..., com possibilidade de renovação ou efetivação; Modelo de Contrato: PJ ou Associado (OAB ativa); Linha de reporte: Gerente Jurídico.

Comments

Verification

60/ 100medium

+Recently posted (1 days ago) -- actively hiring

How is this calculated?

Verified by

system on Apr 12

Trust Signals

Listing Age

56 days

Multi-Source

Single source

Repost Count

First Seen

Apr 12

Last Seen

Apr 13

Company

Lazzo Secondment

Size

Industry

Funding

Trust

0/2 vacancies filled

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Analista de AML/PLD Pleno

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