For our client - an international bank that is expanding its structures and offering great development opportunities, we are looking for KYC CDD Senior Analyst (Quality Check). You will play a vital role in finding out financial crime activities. All to protect customers, assets and services.
If you think about working in a stable organization that not only focuses on a good atmosphere and mutual respect, but also on internal promotions - do not wait!
Apply now to join one of the most recognizable and desired employers in Poland.
what we offer- benefit package with an annual bonus
- training budget
- free english courses
- private medical care
- access to newest technologies
- being a part of a new financial services company
- all necessary support needed for starting job in Poland
- stable employment based on an full time employment contract
- hibryde work
- flexible working hours
- performing ongoing QC reviews of local CDD files in accordance to Global and Local policies and procedures
- providing feedback and advice to the analysts based on KYC guidance and policy
- contributing to quality improvement of the analysts by organizing best practice session with less experienced colleagues, most common mistakes sessions, training sessions and the development of training materials
- actively participate in quality related meetings, hold calibration sessions within QC to ensure consistent approach
- driving process optimization within the CDD area by identifying gaps or improvements in the KYC process
- over 3 years relevant KYC/CDD experience
- analytical skills
- fluent in English (reading and writing)
- ability to identify problems, analyzing key information and making connections, in order to find appropriate solutions
- ability to provide support to internal and external customers to meet and understand their needs and expectations
- completing tasks and achieving results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs
Nice to have:
- certification as an AML specialist (for example, ACAMS, ICA) with a recognized institution/association
Employment agency entry number 47
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