HAYS Poland

Hays is hiring!
Manager Anti Money Laundering/Prevention/Know Your Client – OT - 1174529
Your new company: Global financial services company focused on helping clients manage and service their financial assets, operating in 36 countries and serving more than 100 markets. A leading provider of financial services for institutions, corporations, and high-net-worth individuals, providing superior asset management and wealth management.
Place of work: Wroclaw
Your responsibilities:

• Act as a front line Manager for 7-9 professionals
• Responsible for day to day monitoring of other team members
• Responsible for end to end transaction monitoring review process of assigned line of business
• Keeping all SLA’s green
• Maintain client s know your customer (KYC) files as assigned.
• Ensure all information on profile is complete and accurate;
• Perform due diligence on the client, its owners/managers with Relationship Managers when necessary to resolve results.
• Updating the KYC database as necessary throughout the due diligence process to ensure records are up to date.
• Advise RMs on the KYC policy.
• Special projects as assigned.
• Responsible for all HR matters of his directs including performance review

Our requirements:

• Deep understanding of AML KYC principals are required.
• Total work experience + 7 years
• KYC/AML experience ( transaction monitoring preferred). min 5 years
• People management experience required min 2 years
• Able to communicate with senior stake holders, able to speak up when this is required.
• Have extensive research skills to aid in establishing and/or validating required information and documentation
• Be highly motivated, organized, detail oriented with excellent oral and written communication skills
• Good PC skills are required with proficiency in MS Office applications and Outlook
• Able to partner with people of various levels and across all divisions
• Motivated team members with the ability to adapt and learn quickly
• Professional approach to work and personal appearance
• Have attention to detail
• Able to interact in a Team
• Able to understand and be part of a Global Model
• English fluency required
• Additional foreign language is an asset

You will got in return:

• 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)

What you need to do now
If you're interested in this position please send your cv directly to jerzman@hays.pl or call me directly: 772 227 933.
 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.