KYC Analyst
KrakówKYC Analyst
Kraków
NR REF.: 1170752
Our international Client, a market leader in the area of banking and finance, looking for candidates to support KYC team.
Your responsibilities:
We are looking for candidate with:
We can offer:
If you are interested, please apply and find out more!
Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361.
Kraków
NR REF.: 1170752
Our international Client, a market leader in the area of banking and finance, looking for candidates to support KYC team.
Your responsibilities:
- working effectively with key stakeholders
- KYC processing of investors and business partners
- preparing AML risk profiles
- support reporting regarding AML themes
- analyse the risk associated with the client
We are looking for candidate with:
- previous experience in customer service/banking area
- fluent written and spoken English (C1)
- good MS Office skills
- good organisation skills, with attention to details
We can offer:
- private medical healthcare
- possibility to work from home
- benefits package
- extra trainings and opportunity to develop
If you are interested, please apply and find out more!
Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361.
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