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For our Client - well known and prestigious company from financial sector, we are looking for Candidates who will strenghten KYC (Know Your Customer) operational team in Risk department on the position of:
AML Subject Matter ExpertMiejsce pracy: Gdynia
Responsibilities:
Provide AML/KYC guidance to clients and Managers - become an expert on all client's specific requirements
Review Operations team performance against the Policy, procedures and quality targets
Conducting investigations using global standard policies, procedures and tools
Distribute feedback reports to relevant stakeholders
Build and maintain effective relationships with key business stakeholders
Review standard operating procedures and trainings
Optimum quality achievements
Requirements:
At least 3 years of experience on a similar position
Good knowledge of KYC/AML procedures
University degree
Fluent English
Well-developed communication skills (customer orientation)
High analytical skills
Computer literacy
Client offers:
Great financial condidtions and full contract
Wide range of trainings
Chance to develop inside big corporate structures
Private healthcare, sports card and many other benefits
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.
Czy chcesz otrzymywać oferty pracy na podobne stanowiska?