KYC / AML Specialist
France(2 months ago)
About this role
A KYC/AML Specialist at Linklaters Warsaw is a compliance-focused role within the global Legal & Risk team supporting the firm's financial crime prevention and client onboarding framework. The position works with international legal and business teams and is based in Warsaw on a hybrid schedule.
Required Skills
- KYC
- AML
- Due Diligence
- Risk Assessment
- Sanctions Screening
- MS Office
- Databases
- Analytical Skills
- Detail Orientation
- English Proficiency
+2 more
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