Investigative Project Specialist

RESPONSIBILITIES:

- taking part at AML remediation project - single point of contact for Poland market
- obtain/ensure completeness of department due diligence files
- communication and cooperation within the company, with external clients
- reporting to responsible person in Poland

REQUIREMENTS:

- very good English (oral and written)
- excellent investigative, internet search and analytical skills
- to be able to understand ownership structure, parent/subsidiaries, listing evidence
- ability to work independently
- attention to detail
- good level of communication skills
- No previous experience required in this area

WE OFFER:

- fulll time work / flexible working hours
- Start date: July 2016
- great opportunity to gain experience in a multinational company
- good work atmosphere
- contract for 6 to 12 months
- good salary & benefit package