kyc analyst, warszawa

warszawa, mazowieckie
job type
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job details

warszawa, mazowieckie
experience level
12-24 miesiące

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


patrycja niedźwiedź+48 723727169
reference number
/281/08/2019/PN - 60088

job description

Do you speak English fluently? Do you want to develop in KYC area and work for the well-known organization with the established position on the market?

We have perfect offer for you!

what we offer

  • B2B or contract of employment (package of benefits)
  • Attractive location
  • Possibility to develop your skills and knowledge

your tasks

  • Creating the client identification documents
  • Collecting and reviewing information regarding Client's profile, news from internal and external sources
  • Escalating any negative news and high risk scenario and highlighting the discrepancies to supervisor
  • Updating internal database tracker on timely basis

what we expect

  • Very good English language skills (written and spoken)
  • Good academic qualifications would be desirable, but less relevant than a strong track record in KYC and / or operational reference data.
  • Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset
  • Ability to work well under pressure and tight time frames
  • Ability to work as the team player
  • Analytical and good organizational skills are an asset
  • Strong analytical skills so as to understand and interpret trends and data to make improvements
  • A willingness to learn and manage in a constantly changing environment

Employment Agency - registry number 47