KYC/AML/CDD - NEW FINANCE CENTRE
Kraków KYC/AML/CDD - NEW FINANCE CENTRE
Kraków
NR REF.: 1113169
With our Client, an investment company which significantly expands its business on international markets, we are creating new structures, located in the heart of Cracow. New opportunities for fulfilling personal and professional goals are open for specialist experienced in banking industry.
If you would like to develop yourself in the area of KYC/AML/CDD - this offer is for you!
Your daily duties will include coordination, processing and negotiation of requests regarding Know-Your-Customer requirements for German, Luxemburg and further jurisdictions cooperation with internal units in Germany and Luxemburg, ongoing standardization of processes for both jurisdictions in cooperation with Compliance Teams in Germany and Luxemburg.
We are looking for the candidates with professional experience in the compliance or legal department of an investment management company or comparable organization. Very good speaking and writing skills in English are mandatory as well as proficient in MS Office. Good knowledge of German would be an asset
The Company offers attractive salary, benefit package, personal and professional training opportunities and the possibility of building the Company structures from the scratch.
Sounds interesting? Send us your CV in English via apply button or contact me directly.
Kraków
NR REF.: 1113169
With our Client, an investment company which significantly expands its business on international markets, we are creating new structures, located in the heart of Cracow. New opportunities for fulfilling personal and professional goals are open for specialist experienced in banking industry.
If you would like to develop yourself in the area of KYC/AML/CDD - this offer is for you!
Your daily duties will include coordination, processing and negotiation of requests regarding Know-Your-Customer requirements for German, Luxemburg and further jurisdictions cooperation with internal units in Germany and Luxemburg, ongoing standardization of processes for both jurisdictions in cooperation with Compliance Teams in Germany and Luxemburg.
We are looking for the candidates with professional experience in the compliance or legal department of an investment management company or comparable organization. Very good speaking and writing skills in English are mandatory as well as proficient in MS Office. Good knowledge of German would be an asset
The Company offers attractive salary, benefit package, personal and professional training opportunities and the possibility of building the Company structures from the scratch.
Sounds interesting? Send us your CV in English via apply button or contact me directly.
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