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KYC Analyst (new structures)

Randstad Polska Sp. z o.o.

Kraków, małopolskie

Randstad Polska Sp. z o.o.

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

Randstad Polska Sp. z o.o.

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