About this role
KYC Officer - Warsaw, Mazowieckie, Poland at BNP Paribas Asset Management. Location: Warsaw, Mazowieckie, Poland. Role: performing KYC, collecting documents, assessing risk Requirements: Bachelor's in Business/Finance required; experience in financial services or KYC/AML; Excel and MS Office proficiency; excellent English; data and digital literacy; ability to work in a fast-paced environment. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Excel, Microsoft Office Commitment: Contract Workplace: Hybrid Languages: English