A leading global banking institution is seeking a KYC Specialist in Warsaw, Poland. Responsibilities include executing processes for high-quality client data capture, ensuring KYC compliance, and analyzing documentation to assess risk levels. The ideal candidate should hold a bachelors degree and have at least 2 years of relevant experience. Strong communication skills in English and French are essential. This is a full-time entry-level position offering a fixed-term contract via an external agency.
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