Customer Compliance Specialist

7 dni temu


Gdańsk, Pomerania, Polska TN Poland Pełny etat

At Thomson Reuters, we are seeking a highly skilled Customer Compliance Specialist to join our Risk Management function.

The ideal candidate will have extensive experience in designing and implementing customer screening processes, as well as a strong understanding of risk management principles and compliance regulations.

You will work closely with our teams to identify and mitigate risks associated with external business relationships, and support the development and delivery of our enterprise-wide Know Your Customer (KYC) program.

We offer a dynamic and inclusive work environment, with opportunities for professional growth and development.

About the Role:

  • Design and implement customer screening processes to ensure compliance with regulatory requirements.
  • Collaborate with cross-functional teams to identify and mitigate risks associated with external business relationships.
  • Support the development and delivery of our enterprise-wide KYC program.
  • Maintain knowledge of evolving regulatory requirements and industry best practices.


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