.
KYC & AML Compliance Associate
  • Warsaw
KYC & AML Compliance Associate
Warszawa, Warsaw, Masovian Voivodeship, Polska
BNP Paribas CIB
22. 1. 2026
Informacje o stanowisku

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.
#J-18808-Ljbffr

  • Praca Warszawa
  • Warszawa - Oferty pracy w okolicznych lokalizacjach


    138 684
    20 326