KYC & AML Specialist

Lokalizacja Sopot
Rodzaj umowy Pełen etat
Opublikowane około rok temu
Nr Ref. 5-26-44912

Treść oferty

For our Client, one of the leaders in business information and technology services, we are looking for candidates who would like to take up a position of

KYC & AML Specialist

Location: Gdynia, Poland

Job responsibilities:

  • delivering and monitoring quality assurance operations
  • building KYC records against a global standardized policy
  • providing customers with professional consultancy services
  • being subject matter expert on KYC/AML policies
  • building relationships and participating in a global communication


  • at least 2 years of professional experience in a service environment related to KYC & AML procedures
  • Good knowledge of KYC and AML standards
  • Excellent speaking and writing skills in English
  • Very good communication skills, patience
  • Customer orientation, ability to meet the deadlines


  • permanent employment contract
  • private medical care
  • Multisport card
  • other social benefits
  • relocation package for the candidates who are out of the city/workplace.

Other notes

Are you interested in this position? Please fill in the contact form or send us your CV both in English language with the ref. number in the subject of your application.
If you have had an interview in Grafton already, please contact your consultant directly via e-mail: wroclaw9@grafton.pl

For more related job opportunities visit www.grafton.pl

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