KYC/AML Subject Matter Expert

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
On behalf of our Client, an international company located in Tricity, we are currently seeking for candidates for the position of KYC/AML Subject Matter Expert

Your new role
Holding the position of KYC/AML Subject Matter Expert you will provide AML/KYC guidance to clients, analyse the end-to-end process for KYC and conduct a regular gap analysis as well as Identify opportunities for shared functionality and automated solutions across the KYC process. As part of the Quality Team you duties will include review Operations team performance against the Policy, operating procedures, quality targets and metrics. You will Identify, record and report on poor quality records, failures and process inefficiencies and discuss improvement needs with the Quality Control Lead. The KYC/AML Subject Matter Expert have to understand and adopt project management principles to deliver detailed Quality Assurance and Quality Control plans

What you'll need to succeed
To be successful in this recruitment process you need 3-5 years of experience in KYC/AML area - ideally gained from working in a similar role. Fluent in English speaking and writing is a must. Moreover the ideal Candidate should possess good MS Office skills and an ability to analyse detailed data. Relevant experience in a project/business analyst role is essential. You will have to demonstrate good problem-solving skills, well-developed face to face and written communication skills and good relationship building skills.

What you'll get in return
Our Client offers a full time job in multinational organization, development opportunities, competitive benefits package as well as great working atmosphere in a fast-moving environment.

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