Junior specialist KYC CDD [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
- You have analytical skills,
- You hold an academic degree in any subject,
- You are fluent English (speaking, reading and writing),
- You have an ability to provide support to internal and external customers to meet and understand their needs and expectations,
- You complete tasks and achieves results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs,
- You have an ability to identify problems, analyzing key information and making connections, in order to find appropriate solutions.
You'll get extra points for:
- Previous work experience in AML and /or financial services.
Information about squad:
You will be working in a dynamic and fast-paced environment where we adopt the change and do our best to be a step ahead. Our team is made of KYC professionals who aim at delivering the best-in-class service for our stakeholders. If you are passionate about challenges and enjoy looking for ways to a better, smarter and more efficient way of working, then this is your place!
- Fixed term contract
type of contract - 7:00 -9:00 - 15:00 - 17:00
work hours - Zajęcza 4, Warszawa
this is the location of our office
Your future duties
30%- Analysis of customer information
30%- Documenting investigations
30%- Risk-based customer due diligenceinvestigations
10%- Conducting background research
Your development
- professional development
- certificates and knowledge development
- training budget
- access to the newest technologies
- international projects
- free English courses
- provate medical care
- 50% funded Multisport Card
- bicycle parking
- chillout rooms
- integration events and Stay Fit program
- stability of employement
- fully equipped workstations
- kitchen