165 526
23 379
A global financial services firm in Kraków is seeking a KYC Specialist Lead to oversee Know Your Customer due diligence and ensure compliance with AML/KYC regulations. The ideal candidate will have advanced knowledge in anti-money laundering processes and at least 3 years of KYC experience. Responsibilities include validating documentation and creating KYC profiles. The role offers a full-time employment contract with a comprehensive benefits package, including additional holidays and health insurance.
#J-18808-Ljbffr