kyc cdd analyst, warszawa

warszawa, mazowieckie
job type
apply now

job details

warszawa, mazowieckie
experience level
12-24 miesiące

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


alicja ryłek+48 609306703
reference number
/126/05/2020/AR - 63707

job description

Do you have first experience in the AML (KYC & Customer Due Diligence) area? Are you fluent in English and communicative in Polish? Do you want to develop and grow in one of the most recognizable and innovative organizations in the banking sector?

If yes, we have an offer just for you! For our client we are looking for specialists for new departments in Warsaw.

what we offer

  • relevant salary
  • stable employment (contract of employment)
  • free English course
  • private medical care
  • co-funding Multisport card
  • internal and external trainings
  • professional certificates
  • access to newest technology
  • sport events
  • international work environment

your tasks

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

what we expect

  • min. 1 year of experience in AML (KYC & CDD) area
  • higher education
  • fluent English (B2+/ C1) and basic Polish
  • nice to have good command of French or Dutch
  • excellent analytical skills
  • understanding of global financial and banking system as well as regulatory reporting requirements and the effects of non-compliance
  • advantage will be: CAMS/CFE/ICA

Agencja zatrudnienia – nr wpisu 47