Analist Transactiemonitoring

Wwft
3 december 2022
door banken.nl

…dienstverlening· Je kent de Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft) en weet deze kennis te delen met je collega’s· Kennis van juridische bedrijfsstructuren· Het diploma WFT Basis· Ervaring met Know Your Customer…

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