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Document Reviewer

2 tygodni temu

Warszawa, Mazovia, Polska Tomasz Rutkowski Solo Law Firm Pełny etat

Key Responsibilities:

We are seeking a skilled KYC Analyst to join our team at Tomasz Rutkowski Solo Law Firm. As a KYC Analyst, you will be responsible for:

  • Gathering and analyzing client documentation
  • Conducting due diligence checks and identifying potential risks
  • Maintaining accurate and up-to-date client records
  • Collaborating with internal teams to ensure seamless project execution

The ideal candidate will possess a strong understanding of regulatory requirements, excellent analytical and problem-solving skills, and the ability to work effectively in a dynamic environment.