Senior AML/KYC Analyst/Associate @ Devire (práce v Polsku)

Senior AML/KYC Analyst/Associate @ Devire

Polsko

Requirements

• 2-4 years of relevant AML/KYC experience with Bachelors degree
• Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
• Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience
• Self-motivated and proactive team player who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities
• Excellent English skills both written/verbal
• Flexible and able to work well under pressure, manage high volumes, and collaborate with a global team while maintaining a positive attitude
• Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint, Word, Outlook

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 Senior AML/KYC Analyst/Associate.

The offer

• Employment contract
• Competitive rates
• Sports card
• Life insurance
• Private medical care
• Office work with a  supportive   and   positive environment
• Working for a   leading corporation   with a   stable market position

Please send your application with CV in English.

,[Demonstrate the ability to constantly apply sound business judgment in order to identify unusual or suspicious documentation or activity, Develop a profound understanding of Client Identification Program (CIP) policies involving country specific requirements and translate this knowledge to day-to-day responsibilities, Satisfy the responsibility for completing detailed reviews of documentation for new and existing clients, including legal agreements and organizational documents, Engage in opportunities to review processes, analyze information, make decisions and recommendations and implement and monitor procedures, Become commercially aware and understand the nature of the business you are involved in, Display a strong ability to influence the Consumer and Wealth Management (CWM) Business by serving as a liaison between Financial Crime Compliance (FCC) and Private Wealth Management (PWM) Sales teams] Requirements: Degree, Analytical skills, Excel, PowerPoint, Outlook

Kategorie

finance

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