Informacje o stanowisku

A global financial institution is seeking a KYC Operations Analyst in Warsaw. This entry-level position involves participating in Anti-Money Laundering (AML) activities and managing a dedicated internal KYC program. Responsibilities include creating and maintaining KYC records, validating information, and partnering with teams for compliance. Candidates should have a Bachelors degree and be fluent in English and either Arabic or French. A competitive salary and various benefits, including a hybrid work model, are offered.
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