Informacje o stanowisku

A global financial technology firm in Warsaw is seeking a KYC Analyst to manage due diligence processes for new clients. The role involves assessing risk profiles, verifying documentation, and ensuring compliance with relevant regulations. Ideal candidates have at least 2 years’ experience in KYC and possess strong analytical and communication skills. This position offers an opportunity to work in a fast-paced environment while collaborating with cross-functional teams.
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