KYC/AML Analyst with English

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
The globally recognized BSC Company in Gdynia. Due to market growth, a permanent KYC/AML Analyst with English is needed in the Gdynia office.

Your new role
You will be involved in KYC/AML area responsibilities, for example: scanning original documents into the system, summarizing and/or translates non-English language documents and facilitating appropriate work orders to the agreed SLAs. 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 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
Your previous experience in a similar role within KYC/AML area will lead to you success. You will have a strong analytical skills, critical thinking to analyze issues, delivering activities on time and processing quantitative data and solving problems. If you are fluent in English (C1 level) this job offer is for you. Any other additional foreign language will be an asset. 

What you'll get in return
You`ll be offered an competitive salary and benefits package. You`ll receive training and support and global career opportunities are possible. You`ll enjoy a exciting and creative environment with modern tools and technology to get your job done and a team hardworking, ambitious, like-minded individuals supporting you.

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