Client Due Diligence Officer
Kraków Client Due Diligence Officer
Kraków
NR REF.: 1084520
Your new company
One of the largest banking and financial services organisations in the world.
Your new role
You will be responsible for providing a professional and high quality service to customers. The role of Client Due Diligence Analyst is to undertake customer screening, documents checks and financial crime risk assessment at on-boarding stage, on a trigger/date driven review basis, and for KYC/Remediation reviews. The Client Due Diligence Analyst is expected to successfully process operations with orientation to meet business objectives as well as contribute to initiatives to increase quality, efficiency and effectiveness of the team.
What you'll need to succeed
Very good English and French language skills (oral and written), knowledge of Customer Due Diligence and KYC processes would be an asset, strong team player, but also able to work on own with minimal supervision. You should have strong analytical skills, attention to detail and ability towork in a high volume and time pressured environment.
What you'll get in return
Stable job in professional team, interesting path of career in an international organization, consistent scope of responsibilities, private health care, employees’ benefits.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
Kraków
NR REF.: 1084520
Your new company
One of the largest banking and financial services organisations in the world.
Your new role
You will be responsible for providing a professional and high quality service to customers. The role of Client Due Diligence Analyst is to undertake customer screening, documents checks and financial crime risk assessment at on-boarding stage, on a trigger/date driven review basis, and for KYC/Remediation reviews. The Client Due Diligence Analyst is expected to successfully process operations with orientation to meet business objectives as well as contribute to initiatives to increase quality, efficiency and effectiveness of the team.
What you'll need to succeed
Very good English and French language skills (oral and written), knowledge of Customer Due Diligence and KYC processes would be an asset, strong team player, but also able to work on own with minimal supervision. You should have strong analytical skills, attention to detail and ability towork in a high volume and time pressured environment.
What you'll get in return
Stable job in professional team, interesting path of career in an international organization, consistent scope of responsibilities, private health care, employees’ benefits.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.
