Informacje o stanowisku

A leading payments technology company in Warsaw is seeking an AML/KYC Analyst. The role involves assessing merchant compliance with regulations, conducting risk evaluations, and maintaining KYC documentation. Candidates should have a university degree and relevant experience in KYC or risk assessment. This position offers private medical insurance, public transportation allowance, and a semi-annual bonus.
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Warszawa - Oferty pracy w okolicznych lokalizacjach