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...

Business AnalystWarszawaNR REF.: 1176938For one of our Clients, global company based in Warsaw, we are looking for experienced Business Analyst.Within this role you will be responsible for: Identifying and defining issues or problems, participating actively in brainstorming meetings Bringing structu...