Risk Analyst

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
This Canadian-based world’s leader in providing sources of intelligent information for businesses and professionals is growing since establishment in 2009, Gdynia. Due to expansion of a risk team, new team members are to be welcome on-board.


Your new role
You 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 you will be scanning original documents into the system, summarising and/or translating non-English language documents and facilitating appropriate work orders to the agreed SLAs. You will also need to gather specific identity documents from legal entitles in cooperation with other teams in the department.


What you'll need to succeed
You will need ability to effectively communicate in business English (C1 level) and as a great advantage in another European language (B1-B2). Moreover, you will need to have experience of working in Microsoft applications at intermediate level and managing multiple tasks and activities simultaneously. To be successful you will be also applying your skills like critical thinking to analyse issues, paying attention to detail and delivering activities on time. Processing quantitative data and solving problems are also required.


What you'll get in return
Our client offers multicultural and challenging working environment, additionally providing private healthcare, well being program, retirement plan, developmental opportunities and chance to participate in the Employee Stock Purchase Plan.


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