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AML KYC Analyst

emagine Polska

placeWarszawa, mazowieckie home_workRemote labelIT publicAggregated job · PL

eventPublished on Jul 10, 2026 · verifiedWe confirmed on Aug 15, 2026 that it's still live

About the job

Industry: Remote work: 100% Project language: English Project length: 6 months contracts prolongations Start: ASAP Assignment type: B2B Summary: This role is primarily focused on ensuring compliance with AML/KYC regulations by performing due diligence and offering support to clients and investors on regulatory matters. Main Responsibilities: Perform Initial and/or Ongoing Due Diligence on a daily basis within the Private Asset or Traditional Funds team, maintaining operational tools. Interact …

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