KYC/AML Analyst @ Strategic Staffing Solutions (práce v Polsku)

KYC/AML Analyst @ Strategic Staffing Solutions

Polsko

• Bachelors degree.
• 1-5 years of experience in AML/KYC, preferably within financial services.
• Strong analytical skills, attention to detail, and a proactive problem-solving mindset.
• Ability to build strong working relationships and effectively communicate complex issues to internal stakeholders.
• Ability to manage competing priorities and work well under pressure.
• Proficiency in Microsoft Office, especially Excel, PowerPoint, and Word.

For our Client (Leading Global Investment Banking, Securities and Investment Management Firm) we are looking for an experienced professional. The ideal candidate will have a background in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, with a focus on ensuring regulatory compliance and risk mitigation.

,[Review and update client documentation to meet regulatory requirements and internal controls., Apply sound business judgment to identify unusual or suspicious activity and documents., Develop a deep understanding of Client Identification Program (CIP) policies, including country-specific regulations., Analyze and review processes, make informed decisions, and implement necessary procedures., Collaborate with Private Wealth Management (PWM) sales teams and act as a liaison between Financial Crime Compliance (FCC) and business teams., Ensure that all compliance standards are met, contributing to the overall success of the business.] Requirements: Degree, Excel, PowerPoint, Analytical skills

Kategorie

finance

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