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Enterprise Customer Screening Specialist

1 tydzień temu


Gdańsk, Pomerania, Polska TN Poland Pełny etat

We are seeking a Regulatory Compliance Professional with TN Poland to join our team. In this role, you will contribute to the development and delivery of the enterprise-wide Know Your Customer (KYC) program and the associated projects.

You will work closely with members of the broader organization, including Risk & Compliance, Product Sales, and other business functions, to ensure smooth process delivery and timely escalation.

As a Regulatory Compliance Professional, you will identify and escalate materially relevant issues, identified as part of your day-to-day duty.

We offer a comprehensive range of benefits, including flexible and supportive benefits for work-life balance, and a globally recognized reputation for equality, diversity, and inclusion.

Globally recognized and award-winning reputation for equality, diversity and inclusion, flexibility, work-life balance, and more.