Kyc / Aml Specialist

Linklaters

Warsaw, Poland
Not specified; not specified; private medical care...
2d onsite
1-2 years aml kyc experience
Client due diligence cdd edd
Sanctions screening and reviews
The role involves conducting end-to-end client due diligence and risk assessments for new and existing clients while liaising with lawyers on compliance requirements

Job Summary

  • The role involves conducting end-to-end client due diligence and risk assessments for new and existing clients while liaising with lawyers on compliance requirements.
  • Candidates must demonstrate strong analytical skills and the ability to manage competing deadlines in a structured manner within a global team.
  • Linklaters offers a comprehensive benefits package including private medical care, life insurance, fitness centre access, and extensive training opportunities.

Matching Summary

The role involves conducting end-to-end client due diligence and risk assessments for new and existing clients while liaising with lawyers on compliance requirements.

Salary

Not specified; Not specified; Private medical care; Free fitness centre; Life insurance; Travel insurance; Multisport club card; Training opportunities

Skills & Requirements

Must-have

  • 1-2 years AML KYC experience
  • Client due diligence CDD EDD
  • Sanctions screening and reviews
  • Strong analytical skills attention to detail
  • Proficient in MS Office Excel Outlook Word

Nice-to-have

  • Experience in international environment
  • Polish language proficiency
  • Ability to manage competing priorities calmly
  • Collaborative working relationships
  • Comfortable with databases and new systems

Key Requirements

  • One to two years' experience in AML/KYC/Compliance
  • Minimum B2 English proficiency
  • No specific degree or license mentioned

Work Rights

Not specified

Tailored Resume

Cover Letter