Skip to content
Apply now
Worldline

Specialist AML/KYC with German

Worldline Show all offers
Warszawa
Expires Nov 23, 2026
24 days ago

In short

Specialist AML/KYC with German in Warsaw. Responsibilities include ongoing due diligence, customer risk rating, scheme compliance, documentation, and training. Requires knowledge of KYC/AML, finance, and full proficiency in German and English.

Keywords

KYC AML risk rating sanction lists compliance documentation payments banking

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

We collected this offer from another job board and only hold its basics.
Published 2026-10-09
Source

Hexjobs App

Tools tailored to this listing.