KYC Senior Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance... as to senior management #LI-NS3 Job Family Group: Operations - Services Job Family: Business KYC Time Type: Full...
, we are looking for KYC Analyst with German. Location: Warszawa (Mokotów) | hybrid model of work (3 days from office, 2 days from home... with experience at the specialist/senior specialist level! Your responsibilities: Analyzing documents and information in the KYC...
Target Market Remediation Senior Analyst is a seasoned professional role. The analyst applies in-depth knowledge... experience in analyzing and researching data Ability to make decisions based on facts and own judgment Expert knowledge on KYC...