AML/KYC Researcher
Polska
AML/KYC Researcher
Polska
Nr Ref.: 1060300
Polska
Nr Ref.: 1060300
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 – international, prestigious organization, which develops its Anti Money Laundering Department we are currently looking for candidates for the position of AML/KYC Researcher with foreign languages.
Person hired on this position will be in charge of undertaking timely and accurate research as an essential member of the local research team, removing “false positives” from initial record screen and creating and maintaining appropriate and accurate KYC records in the system. Moreover, he will be responsible for operating within agreed business SLA, scanning original documents into the system, summarizing and/or translating non-English language document.
To be a valuable Candidate, fluent English and very good another European language (oral and written) is a must. On this position, skills like applying critical thinking to analyze issues, paying attention to detail and delivering activities on time and processing quantitative data and solving problems are required.
Our Client offers friendly and international working environment, attractive financial and work conditions, as well as full training and interesting benefit package.
Sounds like you? Send us your CV!
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