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Senior KYC & AML Investigations Analyst
  • Warsaw
Senior KYC & AML Investigations Analyst
Warszawa, Warsaw, Masovian Voivodeship, Polska
JPMorganChase
16. 12. 2025
Informacje o stanowisku

A global financial institution in Poland is seeking a KYC Operations Senior Analyst responsible for ensuring the accuracy of KYC data and conducting thorough investigations on clients. The ideal candidate will have a degree, strong KYC/AML knowledge, and excellent research and analytical skills. This role offers opportunities to improve processes and requires strong customer service abilities, making it a critical position within the compliance framework.
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  • Praca Warszawa
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