Quality Assuarnce Manager (KYC & AML)

Lokalizacja pomorskie
Rodzaj umowy Pełen etat
Opublikowane 12 miesięcy temu
Nr Ref. 137211

Treść oferty

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

Quality Assuarnce Manager (KYC & AML)

Location: Gdynia, Poland

Job responsibilities:

  • delivering and monitoring quality assurance operations
  • providing customers with professional consultancy services
  • being subject matter expert on KYC/AML policies
  • team leading, coaching and training
  • project management activities
  • building relationships and participating in a global communication


  • at least 5 years of professional experience in a service environment related to KYC & AML procedures (including m in 2-3 years in the similar position)
  • Very good knowledge of KYC and AML standards
  • Excellent team and account and project management skills
  • Excellent speaking and writing skills in English
  • Experience in working with SLA's & KPI's
  • Very good communication skills, patience, empathy
  • 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

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