Informacje o stanowisku

A leading global bank is seeking a KYC Specialist in Warsaw to develop their analytical skills and ensure compliance with KYC and AML regulations. You will play a key role in conducting thorough investigations, mentoring junior analysts, and refining KYC procedures. Ideal candidates have a degree and at least 3 years of relevant experience. Strong communication skills and attention to detail are a must. This position provides an opportunity to contribute significantly in a dynamic environment.
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