Grafton Recruitment, firma założona w 1982 roku w Irlandii, to wiodąca agencja rekrutacyjna z ponad 30 letnim doświadczeniem. Grafton Recruitment jest jedną z największych niezależnych firm rekrutacyjnych w Europie, wyspecjalizowaną w rekrutacji profesjonalistów średniego i wyższego szczebla we wszystkich sektorach. Gwarancją wysokiej jakości naszych usług jest posiadany certyfikat ISO 9001.
Agencja zatrudnienia (nr licencji 812)
Agencja zatrudnienia (nr licencji 812)
AML Analyst
Job location: Wrocław
Nr ref.: 5-11-35248/PC
For our Client, the prestigious and international outsourcing company, we are looking for ambitious young people who would like to join a new project in Wrocław.
Localization: Wroclaw
What would you be responsible for?
- Working in international team
- Processing anti-money laundring policies
- Executing client due diligence process
- Identification and escalation of potential risks and operational issues as appropriate
- Building and maintaining good relationship with business partners
- Cooperation with internal business institutions
Localization: Wroclaw
What would you be responsible for?
- Working in international team
- Processing anti-money laundring policies
- Executing client due diligence process
- Identification and escalation of potential risks and operational issues as appropriate
- Building and maintaining good relationship with business partners
- Cooperation with internal business institutions
Requirements:
- Fluent English is a MUST
- 1-3 years of professional experience in the area of banking/accounting, AML processes and due diligence
- Master's degree or undergraduate
- Interpersonal skills and ability to work in a team
- Full availability (full-time job)
- 1-3 years of professional experience in the area of banking/accounting, AML processes and due diligence
- Master's degree or undergraduate
- Interpersonal skills and ability to work in a team
- Full availability (full-time job)
Benefits:
Benefits:
- Permanent contract
- Possibility to grow in international company
- Chance to develop your personal skills
Are you interested in this position? Please fill in the contact form or send us your CV both in English and Polish language with the ref. number in the subject of your application: wroclaw8@grafton.pl
If you have had an interview in Grafton already, please contact your consultant directly via e-mail.
For more related job opportunities visit www.grafton.pl
- Permanent contract
- Possibility to grow in international company
- Chance to develop your personal skills
Are you interested in this position? Please fill in the contact form or send us your CV both in English and Polish language with the ref. number in the subject of your application: wroclaw8@grafton.pl
If you have had an interview in Grafton already, please contact your consultant directly via e-mail.
For more related job opportunities visit www.grafton.pl
Uprzejmie informujemy, że skontaktujemy się tylko z wybranymi kandydatami.
Osoby zainteresowane prosimy o przesyłanie aplikacji za pomocą przycisku
pod ogłoszeniem: "APLIKUJ TERAZ".