CDD/KYC/AML Analyst

Location
Industry
Contract Type
fulltime
Salary
6 500 - 8 500 zł
Published
Contact
Reference
1-26-54963
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 CDD/KYC/AML teams - Operations.

- Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations
- Responding promptly and knowledgeably to queries from clients, the business and other internal departments
- Risk and issue identification and escalation
- Assisting with identifying, defining and enhancing process efficiencies which will benefit COB in EMEA and globally
-Participating in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board
- Participating in ad hoc onboarding projects as required
- Providing further assistance as may be required within the COB team

The proposed contract duration is 6 - 12 months assuming external employement (through our agency) with later performance review and chances for conversion to client's internal employee.

Requirements

- preferred experience on a similar role or within financial administration and customer service
- fluent English for daily communication
- team player's attitude
- attention to detail and strong understanding of control importance

Benefits

- benefit package similar to the one offered by the employing entity i.e. access to private medical care and sports card

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 https://www.grafton.pl/en/job-search
This position is archived.
This position is archived.