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Risk Specialist - AML/KYC

ManpowerGroup Sp. z o.o.

Warszawa, mazowieckie

ManpowerGroup Sp. z o.o.

Risk Specialist - AML/KYC

Miejsce pracy: Warszawa

We offer :

  • Full-time contract in a prestigious, International firm
  • Competitive salary and attractive benefits (Multisport, Private medical care)
  • Development opportunities in a unique company
  • Training packages (internal and external)
  • Professional and international environment
  • Very good location- Warsaw City Center

We require :

  • Fluency in English ( min. C1 )
  • Experience on similar position (min. 2 year) - AML/KYC/Risk Management/Compliance
  • Academic degree or during studies (3rd and higher year, preferred law, finance, economy)
  • Availability to work for full time
  • Ability to prioritize time critical tasks and adhere dedlines
  • Very good knowledge of MS Office (especially Excel)

As a Risk Specialist, you will be responsible for :

  • Delivery of all tasks assigned across all of the workstreams of Risk Warsaw Team at the highest quality level
  • Generating daily, weekly and monthly reports
  • Recording Matter Engagement Terms in the system
  • Participation in ad-hoc projects assigned by the Team Leader
  • Participation in process improvements for the Team
  • KYC/AML
  • Data Protection
  • Engagement Terms
  • Clash Clearance
  • Sanctions
  • Audit Letters
Permanent employment offer.
Nr. ref.: RAK/037/DEN

Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.
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