Senior AML/KYC Analyst

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 Candidate will 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 leader with the understanding of a Risk Based Approach. You will also participate in training new employees.

Ideal Candidate should have at least 2 years of experience in AML/KYC procedures within Financial Institution, should speak fluent English and 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 offers challanging job opportunity in interational environment,  a chance for professional 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.


 

 
 
 
 
 

Typ pracy: Permanent


Prosimy o dopisanie następującej klauzuli "Wyrażam zgodę na przetwarzanie moich danych osobowych zawartych w ofercie dla potrzeb procesu rekrutacji zgodnie z Ustawą o ochronie danych osobowych z dnia 29.08.1997r., Dz. U. Nr 101, poz. 926 ze zm." Numer w rejestrze agencji zatrudnienia: 361

Miasto: Warszawa, 00-120
Ulica: Złota
Numer domu/mieszkania: 59
Numer telefonu: +48 22 584 5650
Numer faxu: +48 22 584 5651
Adres e-mail: warsaw@hays.pl
Adres strony WWW: http://hays.pl