Research Analyst (KYC/AML area) with European language

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, internationally recognized BSC Company in Gdynia, we are currently looking for Candidates, who will hold the position of Research Analyst (KYC/AML area).

Your new role
Research Analyst will be responsible for undertaking timely and accurate research as an essential member of the local research team, removing “false positives” from initial record screen and creating and maintaining appropriate and accurate KYC records in the system. What is more his role will involve Scanning original documents into the system, summarizing and/or translates non-English language documents and facilitating appropriate work orders to the agreed SLAs. His duties will also include to gather specific identity documents from legal entitles in cooperation with the Client Liaison Team.

What you'll need to succeed
The ideal Candidate for this role will need ability to effectively communicate in business English and another European language (oral and written), experience of working in Microsoft applications at intermediate level and managing multiple tasks and activities simultaneously. To be successful on this position skills like applying critical thinking to analyze issues, paying attention to detail and delivering activities on time and processing quantitative data and solving problems are required.

What you'll get in return
Our Client offers friendly and international working environment, attractive financial and work conditions, as well as full training and interesting benefit package.

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