AML/KYC Specialists

On behalf of my global financial services client based in Warsaw, I’m currently looking for 8 talented AML/KYC Specialists (Junior & Senior levels) to join their growing compliance and investor services team.Key Responsibilities:Review and verify AML/KYC documentation for investors in line with local and international regulatory requirementsSupport and conduct client risk assessments and ongoing due diligence processesManage onboarding tasks, including account and portfolio openings, and maintain static data accurately in internal systemsRespond to investor and distributor queries via email and phone, providing excellent serviceCollaborate on improvements to internal procedures, policies, and monitoring toolsPrepare and release client/investor reports using internal platformsParticipate in AML training initiatives—or lead them, depending on experience levelIdeal Profile:Previous experience in AML/KYC, Compliance, or Investor Services (junior and senior positions available)Good understanding of AML regulations and financial services industry practicesDetail-oriented with excellent organizational and analytical skillsFluent in English (written and spoken); other languages are a plusStrong team player with a proactive and responsible attitudeI am looking forward to your applications.