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BNP Paribas S.A. Branch Poland

AML/KYI Team Leader

BNP Paribas S.A. Branch Poland Show all offers
Kraków
Expires Nov 25, 2026
7 days ago

In short

Team Leader in Kraków for AML/KYI, requiring 3+ years in people management and 4+ years in AML/KYC/compliance. Responsibilities include team management, policy adherence, client support, and reporting. Benefits include private medical care, language classes, and remote work.

Keywords

AML KYC compliance financial services fund industry due diligence regulatory reporting Excel people management

Summary written by AI from the data attached to this posting.

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Published 2026-10-26
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