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Opportunities for Managers and Senior Managers within AML/KYC Team

Hays Poland

Wroclaw, dolnośląskie

Hays Poland

Opportunities for Managers and Senior Managers within AML/KYC Team

Wroclaw
Opportunities for Managers and Senior Managers within AML/KYC Team
Wroclaw
NR REF.: 1173669

FOR OUR CLIENT - LEADER IN INVESTMENT BANKING

The AML/KYC Centre of Excellence (CoE) ensures that our Client complies with “Know Your Customer" (KYC) Legislation for all applicable local jurisdictions and the Bank’s own Internal KYC Policies. The AML/KYC CoE Team forms part of Enterprise Client Onboarding and Global Tax Operations. One of the most important aspects of KYC is the understanding of the client, their business and the services we are offering to them to ensure they are consistent. The AML/ KYC Team perform due diligence on New Clients (New Business) and existing Clients (Periodic Reviews), in line with applicable regulation and Bank policy.

Responsibilities:
  • Will act as a front line Manager for 7-9 professionals
  • Will be responsible for day to day monitoring of other team members
  • Responsible for end to end periodic review process of assigned line of business
  • Keeping all SLA’s green
  • Maintain client s know your customer (KYC) files as assigned
  • Ensure all information on profile is complete and accurate
  • Perform due diligence on the client, its owners/managers with Relationship Managers when necessary to resolve results
  • Updating the KYC database as necessary throughout the due diligence process to ensure records are up to date
  • Advise RMs on the KYC policy
  • Special projects as assigned
  • Responsible for all HR matters of his directs including performance review

Qualifications:
  • Deep understanding of AML, KYC principals are required
  • Total work experience + 7 years
  • KYC/AML experience (min. 5 years)
  • People management experience required min 2 years
  • Able to communicate with senior stake holders, able to speak up when this is required
  • Have extensive research skills to aid in establishing and/or validating required information and documentation
  • Be highly motivated, organized, detail oriented with excellent oral and written communication skills
  • Good PC skills are required with proficiency in MS Office applications and Outlook
  • Able to partner with people of various levels and across all divisions
  • Motivated team members with the ability to adapt and learn quickly
  • Have attention to detail
  • English fluency required

Our offer:
  • Full time contract of employment
  • City Centre locations close to main railway station and flexible working arrangements
  • Flexible benefits package, including life and medical insurance, health screening, fitness discount programme, employee assistance program
  • Award-winning Wellbeing Program supporting you with your unique health and wellbeing needs
  • Pension scheme
  • On-site childcare and a parental buddy programme
  • Exciting opportunities for career and global mobility
  • Diverse and inclusive environment
  • Employee Referral Program
  • Recognition programmes
  • A multitude of opportunities to get involved in charity projects and Employee Resource Groups (ERGs)


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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Hays Poland

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