Informacje o stanowisku

A leading financial institution is seeking a KYC Analyst to participate in Anti-Money Laundering (AML) monitoring and regulatory reporting. The role involves assisting in the development of KYC records and ensuring compliance with regulatory requirements. Candidates should possess a Bachelor’s degree and be fluent in English, with other languages being a plus. This position offers a competitive salary, social benefits, and a hybrid working model, allowing for three days in the office and two from home.
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