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KYC/AML Specialist – Global Onboarding & Compliance
  • Warsaw
KYC/AML Specialist – Global Onboarding & Compliance
Warszawa, Warsaw, Masovian Voivodeship, Polska
SGS Société Générale de Surveillance SA
15. 12. 2025
Informacje o stanowisku

A multinational financial services company in Warsaw is seeking a KYC/AML Specialist to oversee the onboarding process and ensure compliance. The role necessitates a university degree and 2-5 years of experience in the KYC/AML sector. The ideal candidate will have strong analytical skills, proficiency in English, and familiarity with MS Office tools. This position offers an 18-month fixed-term contract, hybrid work options, and a comprehensive benefits package including health care, bonuses, and educational opportunities.
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