Risk Specialist - AML/KYC
Miejsce pracy: WarszawaWe 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
Nr. ref.: RAK/037/DEN
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.
Opis stanowiska
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
Nr. ref.: RAK/037/DEN
Dodatkowe informacje
- Ostatnia aktualizacja
- Wymiar etatu
- Pełny etat
- Rodzaj umowy
- Na czas nieokreślony
- Liczba wakatów
- 1
- Min. doświadczenie
- 1 rok
- Min. wykształcenie
- Wyższe licencjackie
- Branża / kategoria
- Praca Prawo / Prokuratura
