Grafton Recruitment, firma założona w 1982 roku w Irlandii, to wiodąca agencja rekrutacyjna z ponad 30 letnim doświadczeniem. Grafton Recruitment jest jedną z największych niezależnych firm rekrutacyjnych w Europie, wyspecjalizowaną w rekrutacji profesjonalistów średniego i wyższego szczebla we wszystkich sektorach. Gwarancją wysokiej jakości naszych usług jest posiadany certyfikat ISO 9001.
Agencja zatrudnienia (nr licencji 812)
Agencja zatrudnienia (nr licencji 812)
Junior KYC Specialist with Italian and English
Job location: Warszawa
Nr ref.: 3-3-59314
For our Client, a global professional services company we are seeking
JUNIOR KYC SPECIALIST with Italian and English
Resposibilities:
- Gather relevant information and documentation from various sources to ensure that Know Your Customer (KYC) records are completed completely and accurately to the organizations’s program
- Provide each client with an adequate risk profile and ensure that due diligence is carried out with respect to the risk assessment and ensure that any restrictions or means of communications are properly identified and assessed
- Generate reports covering the results of these analysis and interact with relationship managers
Requirements:
- Advances knowledge of Italian and English (written and spoken (C1)
- Excellent communication, organizational and interpersonal skills, as well as the ability to multi-task under tight deadlines
- Excellent analytical skills on existing policies and procedures related to finding new clients and analyzing accounts to ensure compliance with group policies
- Excellent knowledge of Excel and Office package
- Experience in banking is a plus
Benefits:
As a member of the team, you will receive:
- temporary employment contract for 3 months (with possible extension)
- a salary reflecting your experience
- the possibility of remonte work
- trainings (programms, skills)
- the opportunity to gain experience in an international environment
Uprzejmie informujemy, że skontaktujemy się tylko z wybranymi kandydatami.
Osoby zainteresowane prosimy o przesyłanie aplikacji za pomocą przycisku
pod ogłoszeniem: "APLIKUJ TERAZ".
