job in banking - graduates, warszawa

warszawa, mazowieckie
job type
apply now

job details

warszawa, mazowieckie
experience level
powyżej 24 miesięcy

job type
job category
contract type
umowa o pracę
working time
pełen etat
work system


zuzanna korzeniecka+48 693920068
reference number
/17/10/2020/ZK - 65873

job description

For an international banking organization that has its own Center of Excellence in Warsaw, we are looking for candidates who have a University Degree, know English at an advanced level and also know Excel at a good level. If you want to develop yourself and gain your first professional experience in AML field, do not wait and apply now.

what we offer

  • stable employment based on an employment contract
  • salary adjusted to the experience
  • free English lessons
  • private medical care
  • co-financing for the Multisport card
  • internal and external training to raise qualifications
  • possibility of obtaining certificates
  • sport events
  • international work environment
  • flexible working hours (start 08:00 - 10:00)

your tasks

You can join one of two teams: TM or KYC CDD where you would be responsible for:

  • analysis and verification of banking transactions and higher risk notifications
  • transaction history research
  • creating and updating documentation


  • risk analysis in due diligence
  • process documentation
  • searching for necessary information
  • analyzing information obtained from clients

what we expect

  • univeristy degree
  • advanced English skills
  • good knowledge of Excel
  • knowledge of French or Dutch at an intermediate level (nice to have)
  • previous experience in AML area or financial institution (nice to have)

Agencja zatrudnienia – nr wpisu 47