Posted:
8/12/2024, 5:00:00 PM
Location(s):
Masovian Voivodeship, Poland
Experience Level(s):
Junior ⋅ Mid Level
Field(s):
Legal & Compliance
Workplace Type:
Hybrid
For Linklaters Service Delivery Centre Warsaw, we are currently recruiting for the KYC/AML Specialist role.
Your role
This is a dynamic and varied role in a supportive and friendly global team.
You will be part of the firm’s Legal & Risk function which has around 100 team members across our global network. The role focusses on managing the firm’s risk in relation to new business acceptance including conducting client due diligence (“CDD”) processes, risk assessments of clients and advising and collaborating with the firm’s lawyers on Financial Crime processes and controls.
Key responsibilities and challenges
Your experience and skills
Location
Working hours
Key Benefits
Joining Team Linklaters will see you qualify for a range of benefits designed to reward the vital contribution you'll be making to our success. These include:
About Linklaters
Linklaters are a people business. Being best in class in the eyes of our clients means that our people must be exceptional.
We look not only for brilliant minds, but for people who will thrive in our environment: people who love working collaboratively and demonstrate the innovative, efficient, agile, entrepreneurial and responsible mind-set we aim to bring to every interaction.
Ours is an environment of outperformance. We achieve this not with targets and incentives, but by fostering a positive, supportive, fair and open atmosphere.
We respect and value difference but insist on inclusivity. We celebrate all aspects of diversity and challenge any form of bias, because we want everyone to feel that they belong. This is vital to our ability to work as one team, with a common mind-set.
We recognize that one size does not fit all. Our goal is to embed flexibility across our firm by giving everyone the opportunity to work in an agile way, whether as a regular pattern or on an ad hoc basis, and we will be happy to discuss this further.
What sets us apart
At Linklaters
Technical Skills:
Anti-Money Laundering (AML), Customer Due Diligence (CDD), Know Your Client (KYC)This list of duties and responsibilities above is not exhaustive. It is intended to describe the general content of, and requirements for, the performance of this job. As such, the role may also include the undertaking of additional tasks as required.
Website: https://linklaters.com/
Headquarter Location: London, England, United Kingdom
Employee Count: 5001-10000
Year Founded: 1994
IPO Status: Private
Industries: Consulting ⋅ Legal