Subskrypcja powiadomień powiodła się. Będziesz jednym z pierwszych, którzy dowiedzą się o podobnych zleceniach. Zawsze możesz zmienić wyrażone uprawnienia w ustawieniach przeglądarki.
We are now pleased to support our client in building new structures in the banking area, KYC. The client is looking for candidates with banking experience who will be part of new teams and work in an international environment.
Apply, and take advantage of this unique opportunity to develop!
KYC Analyst (new structures)
Kraków
attractive salary
multisport card
full training will be provided
opportunity to grow in your career
verification of bank's new and existing clients in terms of possible financial fraud
responsible for the proper documentation of all compliance-related content
control of possible risk
searching databases
checking customer credibility
working with the system
advanced knowledge of English (another foreign language will be an advantage)
advanced knowledge of German will be an advantage
computer software competency, including Microsoft Excel, Word and Outlook
strong analytical, critical thinking and problem-solving abilities
ability to work independently; take initiative; and able to adapt to change
attention to detail and proven ability to handle complexity
Agencja zatrudnienia nr wpisu 47
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