HAYS Poland
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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

Stanowisko:

AML/KYC Analyst

Miejsce pracy: Polska, mazowieckie, Warszawa, Gdańsk, Lublin

Opis stanowiska:

For our Client - PwC a well-known global company specializing in business, technological, tax and legal consulting and auditing are looking for talents for the position of Junior Analyst. You can choose between Warsaw or Gdansk. In this company you will have a massive chance to develop your career learning from the best
What will you be doing in this role?
● Creating full KYC profiles and evaluating AML client risk ratings based on analysis of client complex data
● Performing name and account based research via internal and external sources
● Gathering and analyzing documentation in accordance with regulatory requirements and Clients’ guidance
● Performing screening (searches against Sanctions, Politically Exposed Persons and Negative Press lists) on clients and its related parties
● Identifying and analyzing alerts generated by client’s transaction monitoring system in order to identify potential suspicious activity
● Identifying and escalating any red flags and potential risks as well as operational issues and improvements to supervisor
● Being up to date with anti-money laundering, counter terrorist financing and FATCA regulations, policies, industry best practices and trends
● Effective communication within the organization, collaborating with other analysts, Subject Matter Experts and Team Leaders in order to achieve key projects’ objectives
What should you have?
● Min. Bachelor studies, preferred economics, econometrics, mathematics, language studies
● Min. 1 year of operational experience within a financial institution or other regulated business entity
● Excellent written and spoken English
● Computer literate (Windows, MS Office)
● Analytical thinking and ability to successfully resolve complex problems and issues
● Interpersonal skills and ability to build and maintain relationships,
● Ability to multitask and finalise assignments in timely manner with highest standards of quality
● KYC/AML/FATCA experience would be an advantage
● Knowledge of other European language (German, Scandinavian, French) would be an advantage
What can receive?
● Possibility to develop career in an international environment,
● Attractive training package
● Great atmosphere and a comfortable working environment
● Employees’ benefits
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.

Pozostałe informacje:

  • • Rodzaj pracy:inne
  • • Forma zatrudnienia:pełny etat
  • • Branża:Finanse, Księgowość, Bankowość
  • • Nr Ref.:1173041
  • • Data aktualizacji:23-03-2024
  • • Data zamieszczenia:19-01-2023

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