Aktualne oferty pracy związane z Risk Management Specialist - Warszawa, Mazovia - Tomasz Rutkowski Solo Law Firm
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Risk Management Specialist
1 tydzień temu
Company Overview:
Tomasz Rutkowski Solo Law Firm is a leading law firm with expertise in providing high-quality services to our clients. We are seeking an experienced KYC Analyst to join our team and contribute to our success.
Job Description:
We are looking for a skilled KYC Analyst who will be responsible for gathering documentation, analyzing documents, performing due diligence checks, and maintaining client data in information systems. The successful candidate will have excellent communication skills, be able to work independently, and possess strong analytical and problem-solving abilities.
The ideal candidate will have at least one year of experience in customer due diligence, preferably in the area of Know Your Customer (KYC) or Anti-Money Laundering (AML). Strong knowledge of English and German languages, as well as proficiency in Microsoft Office, particularly Excel, is required.
This role involves working closely with other departments to ensure that all client requirements are met, and that our services meet the highest standards of quality and professionalism.
