CIP Due Diligence Specialist

من الإعلان الأصلي

Warsaw Law, Finance & Banking We are recruiting a CIP Due Diligence Specialist to join our client's team in Warsaw on a full-time or contract basis. In this role, you will work directly within our client's internal onboarding department, performing AML and KYC checks to verify client documentation and ensure strict regulatory compliance across global business areas. Working directly in our client's team, you will execute client due diligence procedures across a wide range of financial products, collaborating closely with internal Compliance, Business, Client Implementation, and Quality…