ID oferty: 2318218
Źródło: adzuna
Rodzaj umowy: Pełny etat
Kategoria: Księgowość i finanse
Opis: The Role We are looking for a detail-oriented and analytical Senior KYC & AC Analyst to support client onboarding and ongoing due diligence processes as well as quality-check the department's work. You will be responsible for conducting client reviews, identifying financial crime risks, and ensuring compliance with regulatory requirements and internal policies. Job responsibilities Overseeing Customer Onboarding and performing Ongoing Due Diligence (both individuals and corporates) processes by…
Utworzono: 24.10.2026 10:49