Junior KYC/AML Analyst

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
On behalf of our Client, internationally recognized BSC Company in Gdynia, we are currently looking for Candidates, who will hold the position of Junior KYC/AML Analyst with foreign language. 


Your new role
As a Junior KYC/AML Analyst you will be responsible for 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. What is more your role will involve Scanning original documents into the system, summarizing and/or translates non-English language documents and facilitating appropriate work orders to the agreed SLAs. Your duties will also include to gather specific identity documents from legal entitles in cooperation with the Client Liaison Team.


What you'll need to succeed
If you want to develop yourself in the financial and legal areas under the supervision of specialists from the well-known and multinational company that is a perfect offer for you.

To be successful on this position fluent English (C1 level) is required. Another European language (min. B1/B2 level) would be an asset. The ideal candidate should be good at analytical thinking and be both enthusiastic and passionate about work. Moreover, critical thinking to analyze issues, paying attention to the details and delivering activities on time and processing data as well as solving problems are of great importance.


What you'll get in return
Our Client offers friendly and international working environment, attractive financial and work conditions, as well as full training and interesting benefit package.

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