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A leading financial services firm in Poland is seeking a Customer Onboarding & Maintenance SME Lead. The role involves overseeing the entire client onboarding process, ensuring compliance with KYC and AML regulations, and leading a team of KYC professionals. The ideal candidate has over 3 years of relevant experience and strong knowledge of multi-jurisdictional KYC/AML regulations. Competitive salary and opportunities for professional development are offered.
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