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AML/KYC Analyst

Michael Page

Warsaw, mazowieckie

Michael Page Michael Page

AML/KYC Analyst

Currently we are searching for AML/KYC Analyst who would like to join and build a new team of experts in Warsaw. The successful candidate will be responsible mainly for risk assessment, client due diligence, compliance and quality checks for customers from around the world.

Client Details

One of our Clients is building a new AML/KYC team in their Warsaw Business Center. The team will support all entities around the globe. Firstly, all team members will take part in remote training and in process/procedures creation. The company is located in the Warsaw City Center.

Description

  • On-boarding and screening new clients
  • Supporting the company on sanctions compliance
  • Monitoring existing clients data and activities
  • Running client due diligence, quality and risk assessment checks
  • Ensuring KYC procedures are applied
  • Liaising with Stakeholders on client due diligence and risk assessment
  • Generating compliance reports
  • Updating and improving client due diligence and risk assessment procedures in the organization

Profile

  • Higher education in Administration or Economics
  • Minimum 1 year of experience working in the AML/KYC area
  • Fluent English
  • Proficient in MS Excel, knowledge of the SAP system will be a plus
  • Willingness to work on shifts (between 8am and 7pm)
  • Strong attention to details and ability to work under time pressure
  • Very good analytical and communication skills
  • Strong customer focus

Job Offer

  • Permanent employment contract after the successful probation period
  • Life insurance
  • Private medical care
  • Sport card
  • Language courses
  • Access to many internal trainings
Please apply via the button on the right side of this job offer.
Michael Page Michael Page

Job details

Location: Warsaw
Contract type: Na czas nieokreślony

About Michael Page

Michael Page is a leading professional recruitment consultancy specialising in the recruitment of permanent, contract and temporary positions on behalf of the world's top employers.

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