# KYC / AML Specialist

**Company**: Linklaters
**Location**: Warsaw
**Work arrangement**: hybrid
**Experience**: mid
**Job type**: full-time
**Category**: Legal
**Industry**: Finance

**Apply**: https://linklaters.wd3.myworkdayjobs.com/en-US/Linklaters/job/Warsaw/KYC-AML-Specialist_R00016309?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_f3e9e587-994

## Description

We are currently recruiting for the KYC / AML Specialist role at Linklaters Warsaw.

Join our global Legal & Risk team responsible for managing new business acceptance and financial crime risk. Collaborating with lawyers and business teams worldwide, our team covers client due diligence, risk assessments and sanctions compliance.

**Responsibilities:**

- Conducting client due diligence end-to-end processes and risk assessments for new and existing clients.

- Identifying and assessing reputational and financial crime risks.

- Liaising with lawyers on risk, KYC and compliance requirements.

- Supporting sanctions screening and related reviews.

- Preparing financial crime compliance reports and audit responses.

- Using and helping to develop our business acceptance systems and tools.

**Requirements:**

- Have one to two years’ experience in AML / KYC, CDD and EDD, or compliance, ideally in an international environment.

- Demonstrate strong analytical skills and attention to detail.

- Are proficient in MS Office (Excel, Outlook, Word) and comfortable working with databases and new systems.

- Communicate confidently in English – min. B2 (Polish or another firm language is an advantage).

- Manage competing priorities and deadlines in a structured, calm way and build strong working relationships.

**Location:** Warsaw (hybrid model – 2 days in the office per week)

**Benefits:**

- Private medical care

- Free in-house fitness centre

- Life insurance

- Worldwide travel insurance for business and non-business travel

- Benefit Multisport club card or subsidised travel card

- Wide range of training opportunities

## Skills

### Required
- AML
- KYC
- CDD
- EDD
- MS Office
- English

### Nice to have
- Polish

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Source: [Apply at linklaters.wd3.myworkdayjobs.com](https://linklaters.wd3.myworkdayjobs.com/en-US/Linklaters/job/Warsaw/KYC-AML-Specialist_R00016309?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)