AML and KYC Analyst
Tricity
AML and KYC Analyst
Tricity
Nr Ref.: 1067907
Tricity
Nr Ref.: 1067907
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.
On behalf of our Client, an international company located in Tricity, we are currently seeking for candidates for the position of AML\KYC Analyst.
Your main responsibilities will be based on conducting internet and database research in English in compliance with high quality standards. You will analyze, translate, and summarize information related to anti-money laundering and know your customer processes.
The perfect candidate has strong analytical skills and problem-solving abilities. We are looking for people with min. bachelor degree, who are able to build successful relationships with clients and team colleagues. Fluent knowledge of English is a must. Previous experience with AML/KYC processes would be an asset.
Our Client offers friendly and international working environment, attractive financial and work conditions, as well as full training and interesting benefit package.
If You are interested, do not hesitate and send Your CV in English using the link provided.
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