Jesteśmy międzynarodową Agencją Doradztwa Personalnego oferującą usługi w zakresie rekrutacji specjalistycznej.
Cechą, która wyróżnia HAYS jest unikalny system rekrutacji w oparciu o podział na wyspecjalizowane dywizje obsługujące poszczególne sektory rynku pracy.
Numer w rejestrze agencji zatrudnienia: 361
FOR OUR CLIENT - LEADER IN INVESTMENT BANKING
We’re seeking a future team member for the role of Quality Assurance Lead Analyst, AML/Prevention/KYC to join our team. This role is located in Wrocław, Poland - HYBRID.
Official contract tittle: "Lead Analyst, Anti Money Laundering/Prevention/Know Your Client"
<b>In this role, you’ll make an impact in the following ways:</b>
- Serves as the last line of accuracy assurance for client reports.
- Conducts a thorough quality review of basic and more complex client KYC reports to ensure all information in the policy is accurately reflected in the profile.
- Reviews profiles that have been flagged for escalation during the profile renewal process.
- Amends client profiles when appropriate.
- Maintains a current understanding of global issues, risks and events that could affect a clients risk level.
- Identifies and updates profiles when appropriate.
- Communicates with internal stakeholders in order to resolve any issues, as needed.
- No direct reports. May provide guidance to less experienced staff. Contributes to the achievement of team goals.
<b>To be successful in this role, we’re seeking the following:</b>
- Bachelor’s degree or the equivalent combination of education and experience is required.
- 5-7 years of total work experience preferred.
- Experience in AML, KYC, Quality Assurance or similar experience preferred.
<b>Offer:</b>
- Full time contract of employment.
- City Centre locations close to main railway station and flexible working arrangements.
- Flexible benefits package, including life and medical insurance, health screening, fitness discount programme, employee assistance program.
- Award-winning Wellbeing Program supporting you with your unique health and wellbeing needs.
- Pension scheme.
- On-site childcare and a parental buddy programme.
- Exciting opportunities for career and global mobility.
- Diverse and inclusive environment.
- Employee Referral Program.
- Recognition programmes.
- A multitude of opportunities to get involved in charity projects and Employee Resource Groups (ERGs).
Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361.
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