Senior CLM Specialist

• Performed end-to-end KYC/CDD reviews for corporate clients, ensuring compliance with AML, Sanctions, FATCA and CRS regulations
• Analyzed complex ownership structures, identified UBOs and conducted customer risk assessments
• Investigated PEP, sanctions and adverse media alerts, recommending enhanced due diligence where required
• Managed customer onboarding, periodic reviews and remediation activities while maintaining high-quality documentation standards
• Collaborated with cross-functional teams to resolve compliance-related queries and ensure timely case completion

• Prestigious position at one of the world’s largest banks
• Stable, long-term projects
• Competitive salary with a B2B contract
• Hybrid work (6 days per month from the office in Cracow)
• Private healthcare and multisport card
• Personal growth and development opportunities with the possibility to rotate between projects ,[Performed end-to-end KYC/CDD reviews for corporate clients, ensuring compliance with AML, Sanctions, FATCA and CRS regulations, Analyzed complex ownership structures, identified UBOs and conducted customer risk assessments, Investigated PEP, sanctions and adverse media alerts, recommending enhanced due diligence where required, Managed customer onboarding, periodic reviews and remediation activities while maintaining high-quality documentation standards, Collaborated with cross-functional teams to resolve compliance-related queries and ensure timely case completion] Requirements: KYC, CDD, AML Additionally: Sport subscription, Private healthcare, Free coffee, Canteen, Bike parking, Free beverages, Free parking, Modern office, No dress code.