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.
KYC/AML Analyst
Miejsce pracy: Warszawa
Nr ref.: 1111709
Analyst Knowing Your Clients is a critical role in financial services. The KYC Analyst manages reputational risk and achieves regulatory compliance. To you want to take part in our long-term success and sustainability. We need you to simply just get it right!
Main tasks:
As the KYC Analyst your primary responsibility is to ensure accurate and timely completion of CDD profiles for new client on-boarding and periodic reviews. You’ll be sourcing and analyzing the client data from internet and bespoke data providers, conduct background screening on the Client name & other related parties using screening tools and analyse the results.
Requirements:
We are looking for candidates with at least 1 year experience in KYC/AML. Strong understanding of financial services is a key. Your English needs to be fluent as you will be taking care of international clients. You need to have very good analytical skills and excellent communication in speech and writing.
We offer:
You’ll have an opportunity to work in an international environment. In appreciated company.You’ll get a stable job in an international environment of professionals. We’ll also provide you with a standard benefits like: Multisport, private health care, life insurance.
