Informacje o stanowisku

A leading global financial services firm is looking for a KYC Operations Analyst - Maker in Warsaw, Poland. In this role, you will ensure compliance with regulatory requirements and deliver an efficient client onboarding experience. Responsibilities include managing Enhanced Due Diligence cases and fostering partnerships with internal stakeholders. The ideal candidate has at least 1 year of experience in KYC/Compliance/AML and possesses strong communication and organizational skills. Join our dynamic team to help safeguard the banks operations.
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