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OPTIVEUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Implementation Consultant-KYC instructions and procedures

OPTIVEUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Show all offers
Warszawa
Expires Nov 25, 2026
8 days ago

In short

Implementation Consultant (KYC instructions & procedures) for OPTIVEUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ in Warsaw. Responsibilities include analyzing AML/CTF regulations, designing KYC processes, and creating operational procedures. Requires strong KYC/AML experience, regulatory translation skills, and fluent English.

Keywords

KYC AML CTF Financial Crime Prevention CDD EDD PEP Regulatory Compliance Process Design Risk Assessment

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Published 2026-10-26
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