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KYC/AML Specialist with French or German

Hays Poland

Kraków, małopolskie

Hays Poland

KYC/AML Specialist with French or German

Kraków
KYC/AML Specialist with French or German
Kraków
NR REF.: 1103091

For our Client, international finance company with office in Kraków, we are currently looking for Candidates with fluency in German or French who are open for new opportunities.

Your new role:
As a KYC/AML Specialist you will be responsible for analyzing the risk correlated with clients. Working with AML (anti-money laundering), KYC (Know Your Customer) procedures. Also conducting research in order to verify information. Gathering and analyzing data also will be included in your scope of duties. Working with data and documentation.

What you'll need to succeed:
We are looking for junior Candidates as well as experienced ones. You must be fluent in German or French (min. B2 level) because you will be working mostly in German/French language. Previous experience in a international environment will be an asset.

What you'll get in return:
We offer you opportunity to gain experience in a professional company with a great friendly atmosphere. We also provide trainings that would help you expertise in this area. You will familiarize with KYC/AML/CDD procedures.

If you are a person with proactive attitude and also have analytical skills – we are waiting for you.
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Hays Poland

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