KYC Analyst
Warszawa
KYC Analyst
Warszawa
Nr Ref.: 1077033
Warszawa
Nr Ref.: 1077033
HAYS Poland jest firmą doradztwa personalnego, należącą do międzynarodowej grupy HAYS plc, notowanej na giełdzie w Londynie i największej firmy rekrutacyjnej w Wielkiej Brytanii.
Grupa posiada ponad 390 biur w 27 krajach na całym świecie, w których łącznie pracuje 8 300 specjalistów. Jest liderem w Europie Środkowej i Wschodniej, Azji, Ameryce Południowej, Australii, Nowej Zelandii, Chinach, Japonii, Hong Kongu i Kanadzie.
For our Client, a leading international bank, which has opened a new division (Centre of Excellence) in Warsaw, we are currently seeking Candidates for the role of a
Due Diligence Analyst.
As Due Diligence Analyst you will be responsible for undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations, and risk and issue identification and escalation. You will also need to respond promptly and knowledgeably to queries from clients, the business and other internal departments and you will assist with identifying, defining and enhancing process efficiencies which will benefit different Operations teams in the whole EMEA and globally.
We are looking for Candidates with at least Bachelor's degree, who have already gained work 2 years of professional experience in the client onboarding process or KYC/AML processes and are proficient users of MS Office Suite. Excellent communication skills and fluent English AND German are also mandatory.
Our Client offers the opportunity to work in a dynamic and international environment, and attractive salary and benefits.
Sounds interesting? Apply now!
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