senior analyst kyc ccd, warszawa

warszawa, mazowieckie
job type
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job details

warszawa, mazowieckie
experience level
powyżej 24 miesięcy

job type
job category
contract type
umowa o pracę
working time
część etatu
work system


anna tomczyk+48 +697240312
reference number
/219/05/2020/AT - 63735

job description

For our client, an innovative organization from the banking sector that is building new structures in Warsaw, we are looking for Candidate for the position of Senior Analyst KYC CDD.

what we offer

  • stable employment based on an employment contract,
  • remuneration adapted to your experience,
  • opportunity to build new structures on the market,
  • free English lessons,
  • benefits: private medical care, Multisport card,
  • further professional development (a wide training package and the possibility of obtaining certificates),
  • work in an international work environment,
  • flexible working hours (start 8:00 - 10:00).

your tasks

  • conducting risk analysis in due diligence studies,
  • collecting and analyzing process documentation in accordance with KYC regulatory requirements,
  • analyzing information obtained from clients,
  • searching for necessary information and analyzing clients' risk,
  • continuous improvement of your competences.

what we expect

  • minimum of 3 years of professional experience in the KYC / AML CDD area,
  • higher education,
  • fluent English (min. B2),
  • experience in conducting due diligence, including in information retrieval, data analysis, and process documentation,
  • understanding the global financial and banking system, as well as regulatory reporting requirements and the effects of non-compliance,
  • excellent analytical skills.

Agencja zatrudnienia – nr wpisu 47