Darmowe · Banking Risk Analyst (KYC/AML)

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Published date: Marzec 1, 2024 8:50 pm

Location: Kraków, malopolskie, Poland

⭕ Banking Risk Analyst (KYC/AML) multilingual The ideal Candidate has: - University degree - preferred in Economics, Legal, Finance and banking area, - Minimum 6 months experience working with and analyzing legal and other documents and knowledge of financial regulatory requirements (Know Your Customer, AML). - Excellent communication skills - Strong documentations skills and attention to detail - Ability to interpret and consistently implement KYC related information from the available documents for different entity types - Strong MS Office skills – Powerpoint, Excel and Word - Languages: English (minimum B1) and French (minimum B2) or English (minimum B1) and German (minimum B2) or English (minimum B1) and Dutch (minimum B2) Responsibilities: - Undertaking review of clients’ KYC records and execute appropriate remedial actions as per policies and procedures - Discussing and escalate with compliance, complex issues surrounding client types and structures, financial products and services, and other AML/KYC risk-related issue - Completing all assigned tasks with benchmarked productivity and quality We offer: - Stable employment in professional team of experts, - Private health care, employees’ benefits (sports card, language classes etc). Prosimy o profile w języku angielskim, zawierające poniższą klauzulę: "Wyrażam zgodę na przetwarzanie moich danych osobowych zawartych w mojej ofercie pracy dla potrzeb niezbędnych do realizacji procesu rekrutacji zgodnie z ustawą z dnia 29 sierpnia 1997 r. o ochronie danych osobowych (Dz. U. z 2002 r. Nr 101, poz. 926, ze zm.)"

Numer telefonu: 728587092




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