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, we currently looking for:
KYC Analyst
Location: Kraków
Ref. no: JO-1502-23819
Duties:
- Conducts due diligence checks on clients across all business areas and products types
- Mitigate the risk of being involved in money laundering, financing terrorism or other illegal activities
- Verifying KYC data and collecting relevant information
- Identifying risky situations and escalating in line with policy and procedures
- Classifying clients from a risk and regulatory perspective
- Participate in improve and streamline the process
Requirements:
- Bachelor or Master degree in Finance or Legal
- 1 year of experience in the area of financial services
- 1-3 years of experience in KYC or AML procedures would be an asset
- Fluent English, additional foreign language will be an asset
- Very good knowledge of MS Office
- Excellent customer service and attention to detail
We offer:
- Stable employment conditions
- Range of additional benefits (medical insurance, sports card, annual performance-driven salary component)
- Extensive training and development program
