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

A leading global firm in Warsaw is looking for a KYC/AML professional to ensure compliance in client onboarding. In this role, you will perform due diligence checks, act as a liaison between teams, and support global banking operations. Candidates should hold a degree and possess 2-5 years of related experience. Excellent communication skills in English are essential. The company offers a competitive salary, a comprehensive health package, and a hybrid work model for work-life balance.
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