Senior AML/KYC Analyst (f/m/x)
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Description
Senior AML/KYC Analyst (f/m/x) Miejsce pracy: Kraków Your
responsibilities
Providing production support for KYC and Client Onboarding teams Ensuring compliance with AML regulations and conducting thorough customer due diligence Maintaining high standards of customer service throughout the onboarding process Collaborating with internal teams to resolve issues related to KYC and onboarding Monitoring and analyzing customer data to identify potential risks Assisting in the development and implemen…
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