For our client - an international bank that is expanding its structures and offering great development opportunities, we are looking for KYC CDD Senior Analyst. As a senior specialist, 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
- documenting investigations
- risk-based investigations on due diligence cases
- analysis of customer information
- conducting background research
- supporting junior colleagues
- around 3 years of experience of work experience related to KYC / AML Customer Due Diligence
- expert skills in conducting effective due diligence investigations, including data analysis, research and documentation
- understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance
- fluent English (reading and writing)
- 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,
- ability to identify problems, analyzing key information and making connections, in order to find appropriate solutions
Employment agency entry number 47
...