AML KYC Analyst

emagine Polska · Warszawa, mazowieckie · Polonia · Remoto · full_time · mid

Publicada el 2026-07-10

Descripción de la oferta

Industry: Remote work: 100% Project language: English Project length: 6 months contracts prolongations Start: ASAP Assignment type: B2B Summary: This role is primarily focused on ensuring compliance with AML/KYC regulations by performing due diligence and offering support to clients and investors on regulatory matters. Main Responsibilities: Perform Initial and/or Ongoing Due Diligence on a daily basis within the Private Asset or Traditional Funds team, maintaining operational tools. Interact …

Skills

• AML
• Compliance
• Inglés

Fuente original: adzuna:pl+boost:remoto