KYC Analyst
Gdańsk KYC Analyst
Gdańsk
NR REF.: 1094627
Your new company
On behalf of our Client, internationally recognised Financial Services Company in Tricity, we are currently recruiting KYC Analysts.
Your new role
As KYC Analyst, you will perform analysis of corporate clients which include collecting, classifying and verifying clients’ identity. You will be in charge of delivering timely and accurate research and maintaining relevant records on the corporate database. You will work with the tools such as public registries, stock exchanges, etc. to make sure there are no negative news, politically exposed persons and sanctions.
What you'll need to succeed
We are looking for a person with at least a bachelor degree, strong analytical skills, good organisational skills and attention to details. Fluency in English is a must. Experience in research will be a huge asset as well as additional language skills.
What you'll get in return
Once joining your new team you will be provided with the comprehensive on-boarding training. Moreover, we you will be provided with constant learning opportunities, certification sponsorship program and transparent career path. Attractive benefit package is included too as well as very nice working atmosphere.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
Gdańsk
NR REF.: 1094627
Your new company
On behalf of our Client, internationally recognised Financial Services Company in Tricity, we are currently recruiting KYC Analysts.
Your new role
As KYC Analyst, you will perform analysis of corporate clients which include collecting, classifying and verifying clients’ identity. You will be in charge of delivering timely and accurate research and maintaining relevant records on the corporate database. You will work with the tools such as public registries, stock exchanges, etc. to make sure there are no negative news, politically exposed persons and sanctions.
What you'll need to succeed
We are looking for a person with at least a bachelor degree, strong analytical skills, good organisational skills and attention to details. Fluency in English is a must. Experience in research will be a huge asset as well as additional language skills.
What you'll get in return
Once joining your new team you will be provided with the comprehensive on-boarding training. Moreover, we you will be provided with constant learning opportunities, certification sponsorship program and transparent career path. Attractive benefit package is included too as well as very nice working atmosphere.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
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