Kelly Services, founded by William R. Kelly in 1946, is an international workforce solutions provider for customers in a variety of industries in 40 countries. Kelly Services specializes in Recruitment Projects within IT, Finance, Accounting, Multi-Lingual, Sales and Marketing, Call Center, Engineering. In addition Kelly also offers an array of Consulting and Outsourcing services. Employment Agency No: 593
For one of our client, a global financial institution we currently looking for:
KYC/AML Supervisor
Location: Kraków
Responsibilities:
- Ensuring company’s AML and KYC Compliance Policies with respect to specific procedures are followed
- Responsible for a team of associates in ensuring timely and accurate delivery of service to company’s EMEA sites
- Assisting staff in sourcing documentation for clients
- Monitoring and managing the completion of documentation for all clients in line with applicable AML Policies & Procedures
- Conducts due diligence checks on clients across all business areas and products types
- Ensuring that all necessary documentation and sanction screening takes place
- Notifying local management of operational issues
- Ensuring Anti-Money Laundering risk assessments using corporate compliance tools prior to account opening are completed and on an on-going basis
- Engaging with other EMEA company’s offices and providing updates and the necessary reports to company’s EMEA sites
- Supervising and reviewing status reports for senior management
Requirements:
- University degree in Legal, Finance, or Business
- Knowledge of AML laws and KYC procedures
- Staff-management experience - ability to supervise other staff and to participate in the process to ensure work is completed accurately and on time – ability to train staff on the application of new procedures and policies
- Very good numerical and analytical skills
- Ability to perform effectively to strict deadlines
- Excellent organizational and administrative skills, attention to detail
- Excellent customer service and attention to detail
- Very good knowledge of English, (knowledge of French, German, Italian, or Dutch will be an asset)
- Ability to interpret AML policies, procedures and laws
- Ability to engage with senior managers from different company’s sites in EMEA and locally communicating confidently, effectively and clearly in both written and verbal forms
Benefits:
- Competitive benefits and salary package
- International working environment
- Extensive training and development program
- Stable employment conditions
