Junior Compliance Analyst – AML, Sanctions & KYC (Second Line of Defence) (m/w/d)
of Ultimate Beneficial Owners (UBOs) Review customer risk assessments in line with the German Anti-Money Laundering Act (GwG... with Misr Bank - Europe GmbH Since 1992, Misr Bank - Europe GmbH has been a trusted financial partner located in the heart...
Lugar: Frankfurt am Main, Hessen | 29/01/2026 18:01:30 PM | Salario: S/. €45000 - 50000 per year | Empresa: Misr Bank Europe GmbH