KYC Analyst
Work place: Warszawa
Who we are?
Adecco Poland Sp. z o.o. belongs to Adecco Group - the world's leading provider of HR solutions, we have a network of 5,100 branches, in over 60 countries and territories around the world. We have been present in Poland since 1994. In 2016, work through Adecco Poland found more than 63 000 people. Adecco Poland Sp. z o.o. is an Employment Agency (Certificate No. 364).
Adecco Poland Sp. z o.o. belongs to Adecco Group - the world's leading provider of HR solutions, we have a network of 5,100 branches, in over 60 countries and territories around the world. We have been present in Poland since 1994. In 2016, work through Adecco Poland found more than 63 000 people. Adecco Poland Sp. z o.o. is an Employment Agency (Certificate No. 364).
Responsibilities:
- Review and access client profiles and supporting documentation for adherence to CPB KYC/ AML Policy and quality requirements
- Maintenance of department administrative tasks such as running reports and closing system name screening cases
- Review of profiles presented via CPB system making comparison of the information entered into the Client Profile with information present in documents
- Make an assessment of the extent to which independent references corroborate or support the stated wealth creation activity
Requirements:
- Ideally, a professional who has direct experience of either KYC, AML Compliance or legal matters
- Fluent English
- Strong PC skills including Work, Excel, PowerPoint and applicable internal systems
- Able to multi-task
- Bachelor"s Degree
We offer:
- Attractive salary
- Chance for professional development
- Stable job in a company with an established position in the market
- Pleasant working atmosphere
Numer referencyjny: KYC/11/2016/WA1
INTERESTED IN OUR OFFER? APPLY!
Please apply via the Apply button on the right side of this job offer.
Please apply via the Apply button on the right side of this job offer.
