Senior AML/KYC Analyst
Krakow Senior AML/KYC Analyst
Krakow
NR REF.: 1019344
For our Client, international organization from Banking sector, based in Cracow we are currently looking for experienced Candidate willing to work on the position of
Senior AML/KYC Analyst
Successful Candidatewill bea part of recently launched team responsible for providing bank with information about it's clients. While working on this position you will ensure KYC due diligence reviews are undertaken to the required quality and detail on a timely basis, analyze the AML risks associated with the client from a technical perspective, perform research via internal and external sources, gather and analyze documentation in accordance with regulatory and KYC requirements. What is more you will be providing supprt to other team members and team leaderwith the understanding of a Risk Based Approach. You will also participate in training new employees.
Ideal Candidateshould have at least 2 years of experience in AML/KYCprocedures within Financial Institution, should speak fluent Englishand understand US or UK AML regulations. We are looking for Candidates with excellent analytical skills, advanced knowledge of MS Office, Lexis-Nexis, World-Check, and Banker’s Almanac.
Our Client offerschallanging job opportunity in interational environment,a chance forprofessional development, atractive salary and benefit package.
If you are interested in this offer do not hesitate to apply and send us your CV in English.
Krakow
NR REF.: 1019344
For our Client, international organization from Banking sector, based in Cracow we are currently looking for experienced Candidate willing to work on the position of
Senior AML/KYC Analyst
Successful Candidatewill bea part of recently launched team responsible for providing bank with information about it's clients. While working on this position you will ensure KYC due diligence reviews are undertaken to the required quality and detail on a timely basis, analyze the AML risks associated with the client from a technical perspective, perform research via internal and external sources, gather and analyze documentation in accordance with regulatory and KYC requirements. What is more you will be providing supprt to other team members and team leaderwith the understanding of a Risk Based Approach. You will also participate in training new employees.
Ideal Candidateshould have at least 2 years of experience in AML/KYCprocedures within Financial Institution, should speak fluent Englishand understand US or UK AML regulations. We are looking for Candidates with excellent analytical skills, advanced knowledge of MS Office, Lexis-Nexis, World-Check, and Banker’s Almanac.
Our Client offerschallanging job opportunity in interational environment,a chance forprofessional development, atractive salary and benefit package.
If you are interested in this offer do not hesitate to apply and send us your CV in English.
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Job Description
Senior AML/KYC Analyst
Krakow
NR REF.: 1019344
For our Client, international organization from Banking sector, based in Cracow we are currently looking for experienced Candidate willing to work on the position of
Senior AML/KYC Analyst
Successful Candidatewill bea part of recently launched team responsible for providing bank with information about it's clients. While working on this position you will ensure KYC due diligence reviews are undertaken to the required quality and detail on a timely basis, analyze the AML risks associated with the client from a technical perspective, perform research via internal and external sources, gather and analyze documentation in accordance with regulatory and KYC requirements. What is more you will be providing supprt to other team members and team leaderwith the understanding of a Risk Based Approach. You will also participate in training new employees.
Ideal Candidateshould have at least 2 years of experience in AML/KYCprocedures within Financial Institution, should speak fluent Englishand understand US or UK AML regulations. We are looking for Candidates with excellent analytical skills, advanced knowledge of MS Office, Lexis-Nexis, World-Check, and Banker’s Almanac.
Our Client offerschallanging job opportunity in interational environment,a chance forprofessional development, atractive salary and benefit package.
If you are interested in this offer do not hesitate to apply and send us your CV in English.
Krakow
NR REF.: 1019344
For our Client, international organization from Banking sector, based in Cracow we are currently looking for experienced Candidate willing to work on the position of
Senior AML/KYC Analyst
Successful Candidatewill bea part of recently launched team responsible for providing bank with information about it's clients. While working on this position you will ensure KYC due diligence reviews are undertaken to the required quality and detail on a timely basis, analyze the AML risks associated with the client from a technical perspective, perform research via internal and external sources, gather and analyze documentation in accordance with regulatory and KYC requirements. What is more you will be providing supprt to other team members and team leaderwith the understanding of a Risk Based Approach. You will also participate in training new employees.
Ideal Candidateshould have at least 2 years of experience in AML/KYCprocedures within Financial Institution, should speak fluent Englishand understand US or UK AML regulations. We are looking for Candidates with excellent analytical skills, advanced knowledge of MS Office, Lexis-Nexis, World-Check, and Banker’s Almanac.
Our Client offerschallanging job opportunity in interational environment,a chance forprofessional development, atractive salary and benefit package.
If you are interested in this offer do not hesitate to apply and send us your CV in English.
Additional Information
- Last updated
- Employment type
- Full time
- Contract type
- Permanent
- Number of vacancies
- 1
- Min. experience
- One year
- Min. education
- Associate degree
- Industry / category
- Jobs in Finance
