Detail-focused KYC Analyst committed to accuracy, regulatory standards, and conducting thorough background checks.
English
Full professional proficiency
Polish
Native proficiency
KYC Analyst at City National BankKYC Analyst at City National Bank
KYC Analyst at WNS Global ServicesKYC Analyst at WNS Global Services
KYC Analyst at NTT Data Information Processing Services Pvt LTDKYC Analyst at NTT Data Information Processing Services Pvt LTD
KYC Analyst at JPMorgan ChaseKYC Analyst at JPMorgan Chase
KYC Analyst at CBM BANCO S.A. I.B.M., Institución Integrante Del Grupo Financiero CitibanamexKYC Analyst at CBM BANCO S.A. I.B.M., Institución Integrante Del Grupo Financiero Citibanamex