Link Group
7 months ago
AML/KYI Senior Specialist @ Link Group
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Company information
- Company
- Link Group
- Location
- Polska, małopolskie, Kraków Poland
- Posted
- 7 months ago
Job description
Minimum 4 years of experience in AML/KYI within banking, financial services, or Transfer Agency environments. Strong knowledge of AML/KYI regulations, investor onboarding, and Transfer Agency processes. Hands-on experience with AML systems and KYI onboarding tools; strong Excel skills are an asset. Proven ability to manage complex investigations and drive process improvements. Fluent English (C1) High attention to detail, accountability, and a proactive, solution-oriented mindset. Perform AML/KYI Senior Specialist @ Link Group
Required skills
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