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KYC Senior Analyst – AML Compliance & Oversight
  • Warsaw
KYC Senior Analyst – AML Compliance & Oversight
Warszawa, Warsaw, Masovian Voivodeship, Polska
Citibank (Switzerland) AG
13. 12. 2025
Informacje o stanowisku

A major international bank in Poland is seeking a KYC Senior Analyst to oversee Anti-Money Laundering activities and manage the internal KYC program. The candidate will conduct client profile reviews, ensure compliance, and perform various KYC tasks. This role requires a minimum of 1 year of relevant experience, fluent English, and offers a competitive salary with benefits in a hybrid work environment.
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