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KYC & AML Specialist – Global Onboarding
  • Warsaw
KYC & AML Specialist – Global Onboarding
Warszawa, Warsaw, Masovian Voivodeship, Polska
SGS Société Générale de Surveillance SA
22. 1. 2026
Informacje o stanowisku

A global regulatory support organization located in Warsaw is seeking a professional for a KYC/AML role. The ideal candidate will perform due diligence, act as a liaison between teams, and ensure compliance with regulatory standards. Candidates should hold a university degree and have 2-5 years of relevant experience. The position offers a competitive salary, hybrid work model, and wellness package, along with various benefits like meal allowances and educational opportunities.
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