Praca Programme Management - Warszawa

KYC/AML Senior AnalystWarszawaNR REF.: 1178153For one of our Clients in Warsaw we are looking for KYC/AML Senior Analyst. Responsibilities: Gathering and reviewing KYC/AML documents Initiating risk assessment and due diligence Reviewing and analytics of the transactions activities Participating in K...

We're actively seeking an Accounting Team Leader for our esteemed client in Warsaw. In this role, you'll oversee accounting operations for the US region, making your working hours between 14:00 and 22:00. Accounting Team Leader (14:00-22:00) Miejsce pracy: Warszawa Responsibilities: Supervising the ...