AML KYC Team Leader

Job Description

AML KYC Team Leader Miejsce pracy: Warszawa Recruitment for For our client from the banking industry, we are looking for experienced AML/KYC leaders who will take part in building a new team. Your responsibilities Recruit and manage a team of 10 members (AML/KYC specialists). Provide technical and specialist support to the Team. Conduct annual performance appraisals and provide regular feedback to direct reports based on their goal. Analysis and verification of documents related to customer ide…

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