Ekspertka / Ekspert KYC

Credit Agricole Bank Polska S.A. Show all offers

Wrocław

Warszawa

Expires Oct 7, 2026

11 days ago

In short

Expert KYC role at Credit Agricole Bank Polska S.

A. in Wrocław. Responsibilities include AML/CFT, KYC analysis, risk assessment, and reporting. Requires higher education, 5+ years of experience in finance (AML/CFT, KYC), knowledge of Polish regulations, and data analysis skills. Hybrid work model.

Keywords

AML CFT KYC Risk Management Financial Regulations Data Analysis Compliance

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Published	2026-09-07
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19 days left 10/7/2026

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