ID oferty: 1021631
Źródło: adzuna
Rodzaj umowy: Pełny etat
78 000–174 000
Kategoria: Unknown
Opis: Job Description: About the Position You will work directly with clients—including banks and non-bank financial institutions—to help detect and investigate unusual financial activity and mitigate financial crime risks. This role combines quality control responsibilities with hands-on analysis of account activity and client files, ensuring compliance with regulatory and operational policies through Know Your Customer (KYC) procedures. You will be on the front line of decision-making, helping clie…
Utworzono: 18.10.2026 08:13