KYC Analyst

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Description

KYC Analyst Miejsce pracy: Warszawa Your

responsibilities

Obtaining information regarding customer credibility from internal and external sources Analysis of documents and information to present recommendations and conclusions regarding the client and his activities Conducting ESG and CSR audits Registration, maintenance and updating of clients' KYC and ESG data in IT systems Monitoring and carrying out the recertification process in cooperation with other departments Controlling and validating…

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