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Senior AML Specialist

HRK S.A.

Gdynia, pomorskie

HRK S.A.
- Rekrutacja prowadzona online -

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: 

Senior AML SpecialistMiejsce 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.

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