AML/KYC ANALYST
Warszawa AML/KYC ANALYST
Warszawa
NR REF.: 1121102
Hays IT Contracting is an up-to-date B2B form of employment for IT specialists with innovate and developmental projects for TOP Clients close at hand.
For our Client we are currently looking for qualified Candidates for the position of:
AML/KYC Analyst
Location: Warsaw
Job type: umowa zlecenie (for students) or B2B
Seniority: junior/regular analyst
Full time job / Long term cooperation
We are open for students during last years financial study or similar
Responsibilities:
Requirements:
Our offer:
Warszawa
NR REF.: 1121102
Hays IT Contracting is an up-to-date B2B form of employment for IT specialists with innovate and developmental projects for TOP Clients close at hand.
For our Client we are currently looking for qualified Candidates for the position of:
AML/KYC Analyst
Location: Warsaw
Job type: umowa zlecenie (for students) or B2B
Seniority: junior/regular analyst
Full time job / Long term cooperation
We are open for students during last years financial study or similar
Responsibilities:
- Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations
- Supporting team manager in day-to-day oversight as well as strategic initiatives
- Risk and issue identification and escalation
- Assisting with identifying, defining and enhancing process efficiencies which will benefit COB in EMEA and globally
- Participating in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board
Requirements:
- Legal & Compliance experience, awareness of the client onboarding process or KYC/AML and regulations knowledge beneficial
- Strong attention to detail
- Strong problem solving/facilitation abilities
- Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and positive attitude
- Mature approach and influential communication skills
- Ability to adapt to change and new challenges
- Knowledge of financial market will be an asset
- Bachelor's/Master's degree or during the studies
- Fluent English
Our offer:
- Competitive rate
- Possibilities: variety of projects to participate in development, working closely with big brands
- Real impact on the project – if you are good, you are independent in making decisions
- Fast learning opportunities
- Preferential conditions for benefits: medical and sport package
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.