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A leading global financial institution is seeking a KYC Specialist in Warsaw. The ideal candidate will have extensive knowledge in KYC and AML compliance, along with strong analytical and problem-solving skills. Responsibilities include ensuring compliance with KYC policies, mentoring junior analysts, and collaborating with internal teams on complex cases. Candidates should have at least 3 years of KYC experience and a relevant Bachelors or Masters degree. This is a full-time position within the Finance and Sales function.
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