AML/CDD/COB Associate

Contract Type
7 000 - 9 000 zł
This position is archived.
This position is archived.
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. Our recent experience shows that it happens quite often.

  • min. 1 year of experience in AML or CDD or COB or KYC
  • Problem solving skills
  • Attention to detail
  • Mature approach and communication skills
  • benefit package similar to the one offered by the employing entity i.e. access to private medical care and sports card
Other notes
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This position is archived.
This position is archived.