Kyc / Aml Specialist

why LLP

Warsaw, Poland
2d onsite
1-2 years experience in aml / kyc
Strong analytical skills
Proficient in ms office
Join our global Legal & Risk team responsible for managing new business acceptance and financial crime risk

Job Summary

  • Join our global Legal & Risk team responsible for managing new business acceptance and financial crime risk.
  • You will be responsible for conducting client due diligence and risk assessments for new and existing clients.
  • Linklaters offers a range of benefits designed to reward your vital contribution to our success.

Matching Summary

Join our global Legal & Risk team responsible for managing new business acceptance and financial crime risk.

Skills & Requirements

Must-have

  • 1-2 years experience in AML / KYC
  • strong analytical skills
  • proficient in MS Office
  • comfortable working with databases

Nice-to-have

  • communicate confidently in English
  • ability to manage competing priorities
  • build strong working relationships

Key Requirements

  • minimum B2 English proficiency
  • experience in compliance
  • knowledge of sanctions compliance

Work Rights

Not specified

Tailored Resume

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