About this role
KYC Analityk / Analityczka w Obszarze Klienta Korporacyjnego (Średnie Przedsiębiorstwa) at Bank Pekao. Location: Warsaw, Masovian Voivodeship, Poland. Role: conducting reviews, verifying documents, assessing risk Requirements: Experience with KYC reviews for corporate clients (preferred 1-2 years), knowledge of AML/CFT regulations, ability to verify domestic and foreign registries, English B2, hybrid work availability (office ≥1x/week). Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Hybrid Languages: Polish, English