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Senior Due Diligence Analyst

Senior Due Diligence Analyst

Hays Poland
Gdynia
praca stacjonarna
4044 dni temu
Senior Due Diligence Analyst
Gdynia
Senior Due Diligence Analyst
Gdynia
Nr Ref.: 1062049

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.


On behalf of our Client, internationally recognized BSC Company in Gdynia, we are currently looking for Candidates, who will hold the position of Senior Due Diligence Analyst.

Working on this position you will be responsible for supervising Analysts work and time management, reviewing reports written by Analysts as well as for providing training for Analysts in all research fields. Moreover, the scope of duties will also include leading the team, assisting junior colleges in similar roles acting as reviewers by sharing their knowledge and mentoring. In addition, Senior Due Diligence Analyst will write all type of reports with no supervision and manage the team of 4-5 analysts.

To be successful in this role you need minimum 2 years working experience in Enhanced Due Diligence / KYC / Research function, good working knowledge of media research techniques, search methodologies and Sanctions checks. Previous experience as a team leader would be an advantage. The ideal Candidate should be able to manage workload and multitasking as well as should have experience in editing English texts. Fluent English and Russian is a must.

Our Client offers friendly and international working environment, attractive financial and work conditions, as well as full training and interesting benefit package.

Sounds like you? Do not hesitate to send your CV in Polish and English using the ‘apply’ button.
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

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