Client Due Diligence Officer

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.

Your new company
For our Client, an international business company located in Kraków, we are looking for Client Due Diligence Officer.

Your new role
Within this position you will be responsible for reviewing initial or existing customer risk ratings and ensure the appropriate due diligence checks are undertaken. You will be also ensuring all documents submitted for client due diligence are in line with approved policies and procedures and ensuring that the customer issues/ problems related to the cross-border account opening processes are effectively resolved.

What you'll need to succeed
We are looking for Candidates with Bachelor or Master Degree, fluency in English is required (at least B2 level), knowledge of German will be an advantage (at least B1 level). Knowledge of Customer Due Diligence and KYC processes would be an asset. An ideal Candidate has to have excellent interpersonal skills and strong customer driven approach. A Candidate should also be well organized and have ability to work in a team.

What you'll get in return
Our Client offers a unique opportunity to gain professional experience in international environment within interesting industry and great possibility of further development. Stable job in a team of professionals, attractive salary and employee’s benefits are also included. Offer refers to temporary contract (6 months) with high possibility of long-term cooperation.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

Prosimy o dopisanie następującej klauzuli „Wyrażam zgodę na przetwarzanie moich danych osobowych zawartych w ofercie dla potrzeb procesu rekrutacji zgodnie z Ustawą o ochronie danych osobowych z dnia 29.08.1997r., Dz. U. Nr 101, poz. 926 ze zm.” Numer w rejestrze agencji zatrudnienia: 361 hays.pl