ID oferty: 2001674
Źródło: adzuna
Kategoria: Księgowość i finanse
Opis: KYC/AML Analyst (f/m/x) Miejsce pracy: Poznań Your responsibilities Performing KYC due diligence at the start of new business relationships and during periodic reviews to ensure AML and CTF compliance Following up with customers and dealers for required documentation Documenting and updating records in relevant systems Identifying and reporting AML/CTF “red flags" Assessing sanctions screening results Improving procedures with the compliance team and creating new ones when needed Participating …
Utworzono: 09.10.2026 02:15