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A leading global financial services firm is searching for a KYC Associate Wealth Management to ensure compliance with KYC and AML policies. In this role, you will review client KYC records for accuracy, collaborate on escalated cases, and mentor junior analysts. The ideal candidate should have a Bachelors or Masters degree and at least three years of KYC experience, along with strong analytical and communication skills. This position is located in Warsaw, Poland and offers full-time employment.
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