Quality Control Specialist

Work place: Gdynia

Role:

• Controlling the quality and potential risk to the Operations business process against the Policy and agreed Procedures;
• Cooperating with internal teams;
• Participating in a team that meets and delivers against agreed quality control mechanisms e.g. review or sampling cycles, team coaching, essential to the delivery of quality assured outcomes;
• Working on data from various public sources;
• Delivering timely and accurate KYC records in line with policy and processes and client expectations.

Requirements:

• A bachelor or master degree in Economics/Finance or Financial Mathematics or equivalent experience;
• Understanding business processes with ability to measure their efficiency;
• Analytical skills;
• Good communication and relationship building skills – team player;
• Attention to details to solve complex proces and activity challenges;
• Good KYC (Know Your Customer) knowledge and understanding with exposure to AML and financial crime;
• Working within multiple languages environment;
• Experience of managed services;
• Willingness to learn;

We offer:

• Job in an international, growing environment;
• Extensive onboarding training and learning opportunities;
• Certification sponsorship program;
• Transparent career path.