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AML Risk Analyst

Hays Poland

Kraków, małopolskie

Hays Poland

AML Risk Analyst

Kraków
AML Risk Analyst
Kraków
NR REF.: 1158044

For our client - a global banking company, we are looking for AML Risk Analyst will join our KYC team.

This role includes finance skills, knowledge and understanding in the field of KYC/AML/DD topics.
 
Your Tasks and Responsibilities:
  • preparing AML risk profiles of fund transactions;
  • identification and evaluation of AML risks in accordance with applicable laws, regulations and internal guidelines related to fund transactions;
  • KYC processing of investors and business partners;
  • processing of AML-relevant questions in this context;
  • support reporting related to funds regarding AML themes;
  • communicate independently with the internal departments and the project managers in charge

The ideal candidate should present
  • at least 1 years of professional experience in KYC/AML/DD department,
  • fluent in English.
  • Experience in the investment fund industry or credit institution or consulting firm will be an asset.
 
Our client offers
full-time work based on a work contract, training packages and employee benefits
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Hays Poland

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