Hays
About the job
#KYC #AML #knowyourclient #antimoneylaundering
For one of our Clients in Warsaw we are looking for KYC/AML Analyst.
Responsibilities:
- Gathering and reviewing KYC/AML documents
- Initiating risk assessment and due diligence
- Reviewing and analytics of the transactions activities
- Participating in KYC/AML related projects
- Pro-actively formulating proposals to improve systems, procedures, reporting and contributing to updates to monitoring policies via providing feedback
- Assisting with the process of defining and documenting transaction monitoring deliveries, and ensuring deliveries are in line with expectations
- Interface with Internal Clients, Compliance, Business Lines, Client Services and Quality Assurance Teams
Requirements:
- Understanding of AML/KYC principals
- KYC/AML/Audit/Compliance experience preferred
- English language at B2/C1 level
- Polish language at min. B2
- Knowledge of additional language
- Strong Microsoft Office skills, with a focus on Excel.
- Excellent analytical, organizational and time management skills
- Attention to details
Offer:
- Full time contract of employment
- Flexible benefits package, including life and medical insurance, private healthcare, fitness discount programme
- Hybrid work model in Warsaw
- Diverse and inclusive environment
Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361.
About the job
#KYC #AML #knowyourclient #antimoneylaundering
For one of our Clients in Warsaw we are looking for KYC/AML Analyst.
Responsibilities:
- Gathering and reviewing KYC/AML documents
- Initiating risk assessment and due diligence
- Reviewing and analytics of the transactions activities
- Participating in KYC/AML related projects
- Pro-actively formulating proposals to improve systems, procedures, reporting and contributing to updates to monitoring policies via providing feedback
- Assisting with the process of defining and documenting transaction monitoring deliveries, and ensuring deliveries are in line with expectations
- Interface with Internal Clients, Compliance, Business Lines, Client Services and Quality Assurance Teams
Requirements:
- Understanding of AML/KYC principals
- KYC/AML/Audit/Compliance experience preferred
- English language at B2/C1 level
- Polish language at min. B2
- Knowledge of additional language
- Strong Microsoft Office skills, with a focus on Excel.
- Excellent analytical, organizational and time management skills
- Attention to details
Offer:
- Full time contract of employment
- Flexible benefits package, including life and medical insurance, private healthcare, fitness discount programme
- Hybrid work model in Warsaw
- Diverse and inclusive environment
Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361.
To apply for this job please visit www.linkedin.com.
