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KYC/AML Officer - UK Onboarding & Compliance
  • Warsaw
KYC/AML Officer - UK Onboarding & Compliance
Warszawa, Warsaw, Masovian Voivodeship, Polska
Societe Generale
22. 1. 2026
Informacje o stanowisku

A leading global bank in Warsaw is seeking a KYC/AML Specialist. The role involves performing regulatory support functions, ensuring compliance in the onboarding process, and acting as a key contact between departments. Ideal candidates are university graduates with 2-5 years of experience in the field, proficient in English, and possess strong analytical and communication skills. The position offers a hybrid work setup alongside comprehensive health benefits.
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