senior analyst kyc, 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


alicja ryłek+48 609306703
reference number
/125/05/2020/AR - 63708

job description

Are you an expert in the KYC Customer Due Diligence area? Are you fluent in English? 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 candidates for the positions of KYC Senior Analyst for a new Team in Warsaw.

Do not wait! Apply

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. 2 year of experience in KYC 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