Data Analyst with English and other Languages
Gdynia Data Analyst with English and other Languages
Gdynia
NR REF.: 1095219
Your new company is the globally recognized BSC Company in Gdynia. Due to market growth, a permanent KYC/AML Analyst with English is needed in the Gdynia office.
Your new role
You will be involved in KYC/AML area responsibilities, for example: scanning original documents into the system, summarizing and/or translates non-English language documents and facilitating appropriate work orders to the agreed form. You will be responsible for undertaking timely and accurate research as an essential member of the local research team, removing “false positives� from initial record screen and creating and maintaining appropriate and accurate KYC records in the system. What is more your duties will also include to gather specific identity documents from legal entitles in cooperation with the Client Liaison Team.
What you'll need to succeed
Your previous experience in a similar role within KYC/AML area will lead to you success. You will have a strong analytical skills, critical thinking to analyze issues, delivering activities on time and processing quantitative data and solving problems.
What you'll get in return
You`ll be offered an competitive salary and benefits package. You`ll receive training and support and global career opportunities are possible. You`ll enjoy a exciting and creative environment with modern tools and technology to get your job done and a team hardworking, ambitious, like-minded individuals supporting you.
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.
Gdynia
NR REF.: 1095219
Your new company is the globally recognized BSC Company in Gdynia. Due to market growth, a permanent KYC/AML Analyst with English is needed in the Gdynia office.
Your new role
You will be involved in KYC/AML area responsibilities, for example: scanning original documents into the system, summarizing and/or translates non-English language documents and facilitating appropriate work orders to the agreed form. You will be responsible for undertaking timely and accurate research as an essential member of the local research team, removing “false positives� from initial record screen and creating and maintaining appropriate and accurate KYC records in the system. What is more your duties will also include to gather specific identity documents from legal entitles in cooperation with the Client Liaison Team.
What you'll need to succeed
Your previous experience in a similar role within KYC/AML area will lead to you success. You will have a strong analytical skills, critical thinking to analyze issues, delivering activities on time and processing quantitative data and solving problems.
What you'll get in return
You`ll be offered an competitive salary and benefits package. You`ll receive training and support and global career opportunities are possible. You`ll enjoy a exciting and creative environment with modern tools and technology to get your job done and a team hardworking, ambitious, like-minded individuals supporting you.
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.
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