KYC/AML Specialist

For Linklaters Warsaw , we are currently recruiting for the KYC / AML Specialist role. About the team Join our global Legal & Risk team responsible for managing new business acceptance and financial crime risk. Collaborating with lawyers and business teams worldwide, our team covers client due diligence, risk assessments and sanctions compliance. You will be responsible for: Conducting client due diligence end-to-end processes and risk assessments for new and existing clients. Identifying and a…