Informacje o stanowisku

A leading global financial institution in Warsaw is seeking a skilled professional for its Global Screening Operations Team. This role involves analyzing customers against Sanctions and Non-Sanctions lists, conducting due diligence investigations, and ensuring operational efficiencies. Candidates should possess strong analytical skills, fluency in English, and preferably a degree in Banking/Finance/Business. The position offers a competitive salary, a hybrid working model, and various benefits including medical care and a pension plan.
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