, we are looking for KYC Analyst with German. Location: Warszawa (Mokotów) | hybrid model of work (3 days from office, 2 days from home...) We invite applications from individuals with initial professional experience in KYC/AML/TM, as well as candidates...
Job Category: Client Data Job Description: This role is a great opportunity for KYC Specialist who.... You will be responsible for ensuring all KYC and AML policies are adhered to, assisting client-facing teams to ensure all client KYC records...