KYC/AML Specialist with English or German
Antal SSC/BPO
Antal International is a leader in executive recruitment and HR consulting services. The brand is present in 35 countries and has been operating in Poland since 1996. Antal International offices in Warsaw, Wrocław and Kraków conduct projects across Poland and abroad for biggest global corporations and local businesses operating in all sectors of the economy.
For our Client, one of the biggest banks in the world we are looking for KYC/AML professionals for job opportunity in Cracow.
Job description
- Ensuring KYC reviews are undertaken to the required quality standards
- Analyze the risk associated with the client
- Perform research via internal and external sources, gather and analyze documentation in accordance with regulatory CIP/KYC requirements,
- Working effectively with key stakeholders using strong influencing skills to ensure mutually satisfactory resolution of key issues and the respective responsibilities are understood and implemented,
Candidate
- 0-4 years experience in KYC/AML area
- Advanced English language
- Advanced German language as an asset
- Excellent communication skills
- Excellent analytical skills
- Knowledge of MS Office package
- Ability to work with tight deadlines
The offer
- Development opportunities inside the company
- Attractive localization
- Excellent working atmosphere
- Benefits package
