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Global KYC/AML Specialist — Client Risk & Compliance
  • Warsaw
Global KYC/AML Specialist — Client Risk & Compliance
Warszawa, Warsaw, Masovian Voivodeship, Polska
SGS Société Générale de Surveillance SA
15. 12. 2025
Informacje o stanowisku

A leading financial services provider in Warsaw is looking for a specialist to manage KYC/AML functions. Responsibilities include performing due diligence checks and acting as a contact point for business lines and Compliance. Ideal candidates should have prior experience in KYC/AML and a relevant university degree. This role offers a hybrid work model, a competitive salary, and various benefits including health care and language courses.
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