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Personal Finance Jobs in Hungary
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Job info
 
Job title

Head of Enhanced Due Diligence

Company
**********
Location
Budapest, BUDAPEST, Hungary
Posted Date
May 29, 2021
Info Source
Employer  - Full-Time  90  

Job Description & Responsibilities Manage a team of AML professionals responsible for conducting Enhanced Due Diligence (“EDD”) reviews on existing IBCE customers on a time cycle that is reflective of the ..

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