KYC - Legal intern

Responsibilities

• Conducting various KYC/AML procedures, completing customer identity filing in accordance with internal operating procedures
• Conducting research on assigned issues, analyzing information, and summarizing findings
• Assisting in the collection of laws and regulations of various countries, integrating various information, and analyzing legal risks
• Conducting comparative legal analyses on a range of issues in a given area, identifying legal and policy issues, researching relevant precedents
• Performing ad hoc assignments

We offer:

• Competitive remuneration 
• Opportunity to work in a prestigious office in the centre of Warsaw
• International and friendly environment
• Modern and fast-paced environment
• Global career growth & opportunities
• Flexible working hours

English resume only

Requirements

• 4th – 5th-year student or a recent graduate of Law, Business Administration, Management, etc,
• Great analytical capabilitie
• A positive and can-do attitude
• Fluent English and Polish
• Available to work on weekends