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A leading global financial services firm is seeking a KYC Operations Analyst in Warsaw, Poland. This entry-level position involves participating in Anti-Money Laundering (AML) monitoring, preparing and maintaining Know Your Client (KYC) records, and ensuring compliance with local regulations. The ideal candidate will have a bachelors degree, fluency in English, and preferably Arabic or French. This role offers a comprehensive benefits package, including medical care and a pension plan.
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