Informacje o stanowisku

A leading global bank in Poland seeks an experienced AML/KYC professional to manage client profiles and ensure compliance with local regulations. Responsibilities include conducting client profile reviews, updating KYC forms, and monitoring records. Candidates should hold a Bachelors degree, have at least one year of relevant experience in banking operations, and be fluent in English. The role offers various employee benefits, including private medical care and a retirement plan.
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