AML / KYC Officer  

• Firma TN Poland - Zobacz więcej ofert
• RegionWarsaw, Masovian Voivodeship, pl

Collaborate with legal, marketing, finance, and other departments;
Perform KYC checks for new and existing customers, including identity verification, risk assessment, and PEP/sanctions screening; […]
Review and assess documentation for individual and business clients in line with AML regulations and internal policies;
Stay updated on AML laws, regulatory changes, and industry best practices; […]
Minimum 2 years of experience in a similar AML/KYC role (preferably in gambling, fintech, banking, or crypto);
Familiarity with gambling compliance frameworks (e.g., UKGC, MGA, Curacao, or other relevant...

11 dni temu od: pl.talent.com