Client Onboarding Analyst
Warszawa Client Onboarding Analyst
Warszawa
NR REF.: 1092296
On behalf of our Client, internationally recognized multinational bank, we are looking for candidates willing to join their KYC/AML team.
The KYC Analyst will be responsible for undertaking timely and accurate research as an essential member of the local research team and maintaining appropriate and accurate KYC records in the system. Your tasks will include undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations as well as risk and issue identification and escalation. Other duties will also include assisting with identifying, defining and enhancing process efficiencies which will benefit Client Onboarding in EMEA and globally.
To be successful in this role you will need to have a University degree (educational background in accounting/economic is an asset) as well as at least 2 years of professional experience in AML/KYC. What is more, fluent English is must. Moreover, strong problem solving/facilitation abilities and mature approach and influential communication skills are required.
Our Client offers fast-paced and international working environment, attractive financial and work conditions, as well as full training and interesting benefit package.
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
Warszawa
NR REF.: 1092296
On behalf of our Client, internationally recognized multinational bank, we are looking for candidates willing to join their KYC/AML team.
The KYC Analyst will be responsible for undertaking timely and accurate research as an essential member of the local research team and maintaining appropriate and accurate KYC records in the system. Your tasks will include undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations as well as risk and issue identification and escalation. Other duties will also include assisting with identifying, defining and enhancing process efficiencies which will benefit Client Onboarding in EMEA and globally.
To be successful in this role you will need to have a University degree (educational background in accounting/economic is an asset) as well as at least 2 years of professional experience in AML/KYC. What is more, fluent English is must. Moreover, strong problem solving/facilitation abilities and mature approach and influential communication skills are required.
Our Client offers fast-paced and international working environment, attractive financial and work conditions, as well as full training and interesting benefit package.
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
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