AML/KYC/CDD - Risk Management Specialist with English

Lokalizacja Warsaw
Rodzaj umowy Pełen etat
Wynagrodzenie 6 000 - 7 000 PLN
Opublikowane 3 miesięcy temu
Nr Ref. 1-26-55822

Treść oferty

For our client providing financial services we are currently looking for:

AML/KYC/CDD - Risk Management Specialist with English


  • Perform CDD / EDD using internal and external databases on new customers
  • Ensure completeness and accurateness of provided KYC documentation
  • Conduct Sanctions list screening
  • Liaise with Sales, Set up Team and client to ensure missing documentation is provided
  • Monitor the contract in perspective of damage prevention and/or damage events
  • Analyze and monitor suspicious transactions
  • Raise awareness internally and externally on the permanent dangers through training and close transversal cooperation,
  • Monitor various statistics / evaluations with respect to fraud, chargeback, cash flow etc
  • Check regularly the Merchant portfolios in terms of their offers, money-laundering regulations, etc.


  • At least 2 years of AML KYC experience, ideally in a bank or in financial environment
  • Fluent English
  • Good knowledge of Microsoft Word, Excel and Outlook


  • Life insurance
  • Wide range of standard corporate benefits (private medical care, Multisport card)
  • Great office location in the city center

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

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