Senior CLMKYC Specialist Financial Crime Prevention
Job Location:
Monthly Salary:
Posted:
Application Deadline:
Vacancies:
Job Summary
Senior CLM/KYC Specialist - Financial Crime Prevention
Location: Kraków Poland
Contract Type: Contract
Our client a leading global bank is looking for a Senior CLM/KYC Specialist to join their Customer Lifecycle Management Operations team in Kraków. This role offers the opportunity to strengthen controls that protect the organisation and its customers from money laundering financial crime and terrorist financing.
Position Overview
As a Senior CLM/KYC Specialist youll manage end-to-end customer onboarding and conduct KYC due diligence reviews for corporate clients. Youll analyse complex ownership structures assess risk ratings and coordinate with stakeholders to ensure compliance with global AML and regulatory standards while meeting quality and service level targets.
Responsibilities
Requirements
How to Apply
To apply for this role please submit your CV using the form below or email
Required Experience:
Senior IC
