Risk Specialist - AML/KYC

We offer :

• Full-time contract in a prestigious, International firm
• Competitive salary and attractive benefits (Multisport, Private medical care)
• Development opportunities in a unique company
• Training packages (internal and external)
• Professional and international environment
• Very good location- Warsaw City Center

We require :

• Fluency in English ( min. C1 )
• Experience on similar position (min. 2 year) - AML/KYC/Risk Management/Compliance
• Academic degree or during studies (3rd and higher year, preferred law, finance, economy)
• Availability to work for full time
• Ability to prioritize time critical tasks and adhere dedlines
• Very good knowledge of MS Office (especially Excel)

As a Risk Specialist, you will be responsible for :

• Delivery of all tasks assigned across all of the workstreams of Risk Warsaw Team at the highest quality level
• Generating daily, weekly and monthly reports
• Recording Matter Engagement Terms in the system
• Participation in ad-hoc projects assigned by the Team Leader
• Participation in process improvements for the Team
• KYC/AML
• Data Protection
• Engagement Terms
• Clash Clearance
• Sanctions
• Audit Letters