KYC/AML Specialist

Opis stanowiska podany przez pracodawcę:

KYC/AML Specialist
Warszawa
NR REF.: 1177574

We are looking for candidates who are interested in developing in KYC/AML field.

Within this position you will have a chance to develop further your knowledge about KYC processes and procedures. You will be responsible for performing research, gathering and analyzing clients documents with KYC regulations and requirements, preparing due diligence reviews. You will be also reviewing and analyzing transaction activity, performing AML risk assessment.

We are looking for candidates with fluent English skills – C1 level, knowledge of additional language -German or French will be an asset. Previous experience in KYC/AML fields are also required. Ideal candidate has to have good organizational skills and attention to details.

Our Client is a global and well-known company and offers great possibility to gain new knowledge and grow within company structures. Contract of employment, attractive benefits package, hybrid work and other engaging initiatives are also included.

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.

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