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

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