AML/KYI Team Leader

AML/KYI Team Leader Miejsce pracy: Kraków Your responsibilities Provide technical and specialist support to the AML/KYI (Anti Money Laundering/Know Your Investor) & Registration team, Ensure KYI/Registration Policy requirements are met and procedures are followed, Monitor and manage the completion of due diligence documentation in line with applicable KYI/AML Policies & Procedures, Guarantee that new accounts are set up in the applications properly and in line with SLA, Prepare and coordinate t…