Senior KYC & QC Analyst

Is this the right opportunity for you?

Explore more jobs, compare advertised salaries and see which skills employers want.

Search for a different role

Description

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…

Get similar jobs in Poland by email

We'll email you when new jobs similar to this one appear.

Similar jobs

Explore more Finance jobs in Poland.

Finding similar jobs…