Global AML/KYC Due Diligence Specialist

Infotree Global Solutions Inc.; Warszawa; In loco; PLN 60.000 - 90.000; Tempo pieno

Descrizione del lavoro

Infotree Global Solutions Inc. in Warsaw is seeking a CIP Due Diligence Specialist to join our client's onboarding team on a full-time or contract basis. You will perform AML/KYC checks to verify client documents and ensure regulatory compliance across global business areas.

You will collaborate with Compliance, Business, Client Implementation and Quality Assurance, respond to operational queries, escalate risks, and contribute to process improvements in client onboarding.

Competenze

• At least 1 year of experience in KYC, AML, or client onboarding.
• Fluent in written and spoken English; knowledge of French, German, Arabic, or Hebrew is a plus.
• Strong analytical skills and attention to detail.

Mansioni

• Perform AML and KYC checks for new client setups.
• Respond to queries from clients and internal teams.
• Identify risk indicators and escalate compliance issues.
• Support onboarding projects and align with standards.
• Attend regular review meetings with Compliance and QA.

Conoscenze

Analytical skills

English proficiency

Multilingual (French/German/Arabic/Heb

Descrizione del lavoro

Infotree Global Solutions Inc. in Warsaw is seeking a CIP Due Diligence Specialist to join our client's onboarding team on a full-time or contract basis. You will perform AML/KYC checks to verify client documents and ensure regulatory compliance across global business areas.

You will collaborate with Compliance, Business, Client Implementation and Quality Assurance, respond to operational queries, escalate risks, and contribute to process improvements in client onboarding.