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Global KYC/AML Officer — Onboarding & Compliance
  • Warsaw
Global KYC/AML Officer — Onboarding & Compliance
Warszawa, Warsaw, Masovian Voivodeship, Polska
Societe Generale
16. 12. 2025
Informacje o stanowisku

A major banking institution in Warsaw is seeking a KYC/AML Officer to manage client onboarding and ensure compliance with regulations. The ideal candidate will have a degree and 2–5 years of KYC/AML experience, with strong analytical skills and command of English. The role offers a hybrid work option, competitive salary, and a benefits package, including health care and educational support. Join a diverse team and contribute to a positive work environment.
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