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AML/CDD Associate with English and Russian

Location Warsaw
Sector
Job Type Full-time
Salary 7 000 - 9 000 PLN
Published 17 days ago
Job Ref 1-26-52881

Job Description

Our client, one of world's leading asset managers (banks), is looking for talents to join their Warsaw's AML/CDD/COB teams - Operations.

Operations provide essential risk management and control, preserving and enhancing the firm's assets and its reputation. Operations span all product lines and markets, serving as internal business partners who develop the processes and controls, and help to specify the systems that delivers accuracy, timeliness and integrity to the business.

The proposed contract duration is 6 - 12 months assuming self-employment or external employement (through an agency) with later performance review and chances for converstion to company's internal employee

Requirements

  • min. 9 - 12 months of experience in AML or CDD or COB or KYC
  • Problem solving skills
  • Attention to detail
  • Mature approach and communication skills
  • fluent English
  • fluent Russian

Benefits

  • benefit package similar to the one offered by the employing entity

Other notes

To apply for this offer, please follow the "Apply now" button. The salary rates presented here are monthly gross and are based on Grafton Recruitment's research into salary trends. The final salary offered upon hiring will depend on how closely the candidate meets the requirements set out in the job offer. Job offers by Grafton Recruitment are not commercial offers within the meaning of the Polish Civil Code(Articles 66 and 71 CC). We kindly inform you, that we will process all applications with full discretion and contact selected candidates. Grafton Recruitment Sp.z o.o. is registered on position 20329 in the National Recruitment Agencies Register.

For more related job opportunities visit www.grafton.pl/en/jobs?disciplines=obsluga-klienta

Finance and Banking and Accountancy | Banking | Specialist | Analyst | AML | Specjalista ds. finansów