KYC Analyst with French
Kraków KYC Analyst with French
Kraków
NR REF.: 1110378
If you are looking for an opportunity to start your career in a well-known, international organization. You pay attention to details and you are interested in risk management? We have a perfect place for you. For our client, who is one of the world’s largest banking and financial services organisation, we are looking for analysts for their KYC (Know Your Customer) department.
Main tasks:
A KYC (Know Your Customer) Analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyze new customer processes and policies. You will perform research via internal and external sources, gather and analyze documentation in accordance with regulatory and KYC requirements, review client’s transactions to detect and report either proposed or completed unusual transactions. A person in this position will be working in a pressurised, time-sensitive environment.
Requirements:
We’re looking for a candidate with fluent English (B2) and French (C1). You need to have analytical skills and pay attention to details. A person in this position need to work well under pressure with high degree of accuracy.
We offer:
Stable job in professional team. Your scope of responsibilities will be consistent. You will have an opportunity to take part in many trainings and language courses. We also offer benefits like Multisport, private health care and more.
Kraków
NR REF.: 1110378
If you are looking for an opportunity to start your career in a well-known, international organization. You pay attention to details and you are interested in risk management? We have a perfect place for you. For our client, who is one of the world’s largest banking and financial services organisation, we are looking for analysts for their KYC (Know Your Customer) department.
Main tasks:
A KYC (Know Your Customer) Analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyze new customer processes and policies. You will perform research via internal and external sources, gather and analyze documentation in accordance with regulatory and KYC requirements, review client’s transactions to detect and report either proposed or completed unusual transactions. A person in this position will be working in a pressurised, time-sensitive environment.
Requirements:
We’re looking for a candidate with fluent English (B2) and French (C1). You need to have analytical skills and pay attention to details. A person in this position need to work well under pressure with high degree of accuracy.
We offer:
Stable job in professional team. Your scope of responsibilities will be consistent. You will have an opportunity to take part in many trainings and language courses. We also offer benefits like Multisport, private health care and more.
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