AML / KYC Analyst (German Speaker)

AML / KYC Analyst (German Speaker) Miejsce pracy: Kraków Your responsibilities Perform Initial and/or Ongoing Due Diligence on a daily basis within the Private Asset or Traditional Funds team in line with internal policies and procedures and maintain the working tools operational and up-to-date. Regularly interact with clients and investors for clarifications around AML/KYC requirements and assist them in fulfilling the regulatory obligations. Perform open-source research – Corporate Intelligen… (…)