Subskrypcja powiadomień powiodła się. Będziesz jednym z pierwszych, którzy dowiedzą się o podobnych zleceniach. Zawsze możesz zmienić wyrażone uprawnienia w ustawieniach przeglądarki.
Adecco Poland Sp. z o.o. belongs to Adecco Group - the world's leading provider of HR solutions, we have a network of 5,100 branches, in over 60 countries and territories around the world. We have been present in Poland since 1994. In 2018, work through Adecco Poland found nearly 52 000 people. Adecco Poland Sp. z o.o. is an Employment Agency (Certificate No. 364).
Aktualnie dla naszego Klienta poszukujemy:
Senior Analyst
Miejsce pracy: Warszawa
Your future responsibilities:
Risk analysis in due diligence
Documentation processing
Searching for necessary information
Analyzing information obtained from clients
Continuous improvement competences
The Ideal Candidate must have:
Undergraduate degree in Finance, or related field preferred
Fluency in English is mandatory
Min.3 years of experience processing KYC Reviews and AML/Transaction Monitoring Alerts is required.
Good knowledge of standard MS Office applications (Word, Excel, PowerPoint), with strong skills and experience using Excel;
Previous experience at or in support of a financial institution in a compliance function is preferred.
Experience evaluating banking transactions and conducting various types of AML alerts and investigation reviews.
CAMS certification a plus
What we offer:
Employment contract even from October 2020 through Adecco for 18 months
Very attractive salary
Great work-life balance culture
Work in a dynamic multinational environment
Numer referencyjny: SAML/AD/A3/0920
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.
Czy chcesz otrzymywać oferty pracy na podobne stanowiska?