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Albion Soft LTD

Senior Onboarding Officer

Albion Soft LTD Show all offers
Warszawa
Expires Oct 4, 2026
15 days ago

In short

Senior Onboarding Officer in Warszawa. Responsibilities include managing client onboarding, KYC/AML checks, and due diligence for individual and corporate clients. Requires 3+ years experience in financial services, knowledge of AML/KYC regulations (CySEC, MFSA, FATF). Benefits include private medical care and flexible working hours.

Keywords

KYC AML client onboarding due diligence financial services CySEC MFSA FATF

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Published 2026-09-04
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