KYC Analyst

Grafton · Warszawa

ID oferty: 1513327

Źródło: adzuna

Kategoria: Księgowość i finanse

Opis: Your responsibilities: Analyzing documents and information in the KYC process - corporate clients. Communicating with clients to complete documentation. Conducting additional checks, if necessary. Recording, maintaining, and updating KYC client data. Preparing internal reports and reports for stakeholders. Collaborating with other teams. What we expect: Higher education, preferred fields: economics, finance, or related. Professional experience in the KYC process - minimum 1 year. Language profi…

Utworzono: 25.09.2026 04:56