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Universal-Investment-Gesellschaft mit beschränkter Haftung

AML / KYC Analyst (German Speaker)

Universal-Investment-Gesellschaft mit beschränkter Haftung Show all offers
Kraków
Expires Oct 11, 2026
7 days ago

In short

AML/KYC Analyst (German Speaker) in Kraków. Responsibilities include due diligence, client interaction, research, reporting, and process improvement. Requires university degree, 5 years experience in finance/CSSF, 3 years AML/KYC. Benefits include remote work, flexible hours, medical care, insurance.

Keywords

AML KYC CSSF Due Diligence Client Service Regulatory Reporting Risk Management Financial Industry

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Published 2026-09-11
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