junior risk specialist (kyc/aml), warszawa

warszawa, mazowieckie
job type
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job details

warszawa, mazowieckie
experience level
0-6 miesięcy

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


paulina jakubowska+48 667100675
reference number
/170/05/2019/PJ - 58355

job description

Would you like to gain experience in an international SSC company which provides business clients with solutions connected with cashless payments?

Are you a student, or graduate of Finance and Accounting/Economics, etc. and you speak English fluently?

Apply, and take advantage of this unique opportunity to develop in one of the best companies in Warsaw!

what we offer

  • full-time job contract
  • flexi time
  • co-funding holidays
  • Multisport card
  • private medical care (with dental care)
  • co-funding lunch
  • training
  • opportunity to grow in your career
  • good location: 20 meters away from “Rondo Daszyńskiego” underground station

your tasks

  • analyzing and monitoring alerts in various KYC/AML queues and lists
  • closely cooperation and providing support to the Compliance team
  • on the further stage, perform CDD/ EDD using internal and external databases on new customers and ensure completeness and accurateness of provided KYC documentation
  • monitoring the contract in perspective of damage prevention and/or damage events
  • checking regularly the Merchant portfolios in terms of their offers, money-laundering regulations etc.
  • cooperation with other departments

what we expect

  • fluent English and Polish min. B2/C1
  • if you are German or French speaker it will be a plus
  • degree in Financial and Accounitng , Economy or similar
  • good organization skills and a strong client approach
  • Microsoft Word (Excel and Outlook) good user
  • excellent communication and interpersonal skills
  • team player

Employment Agency - registry number 47