KYC / AML Specialist - Warsaw, Mazowieckie
2 tygodnie temu
Job summary
We are currently recruiting for the KYC / AML Specialist role in Linklaters Warsaw.
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Responsibilities
- Conducting client due diligence end-to-end processes and risk assessments for new and existing clients. +
- Liaising with lawyers on risk, KYC and compliance requirements. ,+
- Supporting sanctions screening and related reviews. ,+
Opis pracy
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