KYC/AML Officer - M/F/D

Compliance Permanent contract Warsaw, Poland Hybrid Reference 25000DXS Start date 2025/07/21 Publication date 2025/06/24

Responsibilities

Overview: 

If you are looking for a challenging and rewarding opportunity to further grow your career, we encourage you to apply for this exciting role.

*Please be informed that we will be accepting only CVs in English.

Your future scope of responsibility will cover: 

Perform KYC/AML support functions in KYC onboarding process, predominantly for the UK market

Be a single point of contact / hinge between the business lines, compliance, and management 

Facilitate clients onboarding process: perform due diligence controls, write risk assessments, validate / update client profiles 

Globally support the Front Office and Coverage Bankers to ensure a smooth and accurate KYC onboarding process 

Profile req...