#

Client Due Diligence Officer

Hays Poland

Kraków, małopolskie

Hays Poland

Client Due Diligence Officer

Kraków
Client Due Diligence Officer
Kraków
NR REF.: 1097102


Your new company
For our Client, an international business company located in Kraków, we are looking for Client Due Diligence Officer with French.

Your new role
Within this position you will be responsible for customer screening (CDD), 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 will also be building the cases in Client Selection Exit Management process that will allow the professional exit of CMB customers from relationship with the company. 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
We are looking for Candidates with fluent English and French – at least B2/C1 level. Previous experience in KYC/AML will be an asset. An ideal Candidate has to have analytical skills as well as ability to multi-task and work under pressure.

What you'll get in return
Our Client offers a unique opportunity to gain professional experience in international environment within interesting industry and great possibility of further development.

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.
Hays Poland

Czy chcesz otrzymywać oferty pracy na podobne stanowiska?

Utwórz powiadomienie e-mail
Zapisz mnie

Zapisani kandydaci otrzymują informacje jako pierwsi.

Podziel się ze znajomymi