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AML and KYC Analyst

Hays Poland

Tricity, pomorskie

Hays Poland

AML and KYC Analyst

Tricity
AML and KYC Analyst
Tricity
NR REF.: 1067907

On behalf of our Client, an international company located in Tricity, we are currently seeking for candidates for the position of AML\KYC Analyst.

Your main responsibilities will be based on conducting internet and database research in English in compliance with high quality standards. You will analyze, translate, and summarize information related to anti-money laundering and know your customer processes.

The perfect candidate has strong analytical skills and problem-solving abilities. We are looking for people with min. bachelor degree, who are able to build successful relationships with clients and team colleagues. Fluent knowledge of English is a must. Previous experience with AML/KYC processes would be an asset.

Our Client offers friendly and international working environment, attractive financial and work conditions, as well as full training and interesting benefit package.

If You are interested, do not hesitate and send Your CV in English using the link provided.
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Hays Poland

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