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GRUPA PZU

Ekspertka / Ekspert ds. Analiz Klienta (obszar AML)

GRUPA PZU Show all offers
Warszawa
Expires Oct 4, 2026
15 days ago

In short

Role: Client Analysis Expert (AML). Responsibilities: Conducting client reviews, collecting info, contacting clients, identifying beneficial owners, handling alerts, supporting KYC processes, analyzing AML processes, and developing internal regulations. Requirements: 3 years experience in AML/counter-terrorism financing, higher education, knowledge of AML laws, KYC experience. Location: Warsaw.

Keywords

AML KYC Financial Institutions Regulatory Compliance Risk Management Auditing Legal

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Published 2026-09-04
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