KYC Analyst (Client Onboarding Division) @ Devire
Requirements
- 2-4 years of relevant experience (KYC/AML and regulations)
- Proven analytical skills, problem solving ability
- A quick-learner
- Self-motivated and proactive team player
- Proven ability to work well in a team environment
- excellent English skills both verbal and written
- Strong problem solving/facilitation abilities
- Proven record of managing multiple priorities/tasks/projects at the same time
- Ability to work on-site for 5 days in week
Your future company
Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30 years, we have been representing leading employers on the European market, conducting comprehensive projects of searching for managers and specialized staff, implementing the latest solutions in the area of IT services and supporting the image of an employer of choice. Our offices are located in Warsaw, Poznań, Katowice, Kraków and Munich, Frankfurt, Prague, Ostrava and Hradec Kralove.
For our Client (Leading Global Investment Banking, Securities and Investment Management Firm) we are actively looking for KYC Analyst.
The offer
- Employment contract
- Competitive rates
- Sports card
- Life insurance
- Private medical care
- Office work with supportive and positive environment
- Working for a leading corporation with a stable market position
Please send your application with CV in English.
,[Performing anti-money laundering (AML) checks to ensure compliance with all relevant policies, procedures, and regulatory requirements, Promptly and knowledgeably addressing inquiries from clients, internal departments, and business stakeholders, Identifying and escalating risks and issues as needed, Collaborating on initiatives to improve processes for the benefit of Compliance Operations (COB) in the EMEA region and globally, Engaging in regular meetings with management, Compliance, and Quality Assurance to foster strong relationships, Contributing to ad hoc onboarding projects when necessary, Offering additional support as needed within the COB team.] Requirements: Analytical skillsKategorie
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Zajímavé nabídky práce v okolí:
Práce KYC Analyst (Client Onboarding Division) @ Devire: Často kladené otázky
👉 V jakém městě se nabízí nabídka práce KYC Analyst (Client Onboarding Division) @ Devire?
Práce je nabízena v lokalitě Warszawa.
👉 Jaká firma nabírá na tuto pozici?
Tato nabídka práce je do firmy Devire.