KYC/AML Analyst with German

2 tygodni temu

Warszawa, Mazovia, Polska Antal Sp. z o.o. Pełny etat
Antal jest liderem rekrutacji specjalistów i menedżerów oraz doradztwa HR. Marka obecna jest w 35 krajach, w Polsce działa od 1996 roku.

Biura w Warszawie, Wrocławiu, Krakowie, Poznaniu oraz Gdańsku prowadzą projekty w Polsce i za granicą, dla największych globalnych oraz lokalnych przedsiębiorstw z wszystkich sektorów gospodarki.

KYC/AML Analyst with German

Numer referencyjny:
Miejsce pracy: Warszawa (mazowieckie)

Location:
Warszawa, Kraków

We work:
Hybrid (2 days in the office/ week)

Contract of employment:
full-time

Level:
Junior or Mid

Recruitment process:
online


Our Client is a global fin-tech company who is currently expanding the AML/KYC department in Poland, and we are looking for skilled specialists in this area.


You will have a great chance to participate in project that will grow your skills in KYC/AML area and further shape your career path.

AML/KYC Analyst with German

RESPONSIBILITIES:

  • Manage onboarding and ongoing due diligence in line with the company's procedures, TA AML/KYC guidelines, or clients specific KYC policy for investors
  • Ensure all processes are executed as per predefined SLA's in place
  • Gather, analyze, and duly archive documents and necessary information
  • Classify in accordance with various regulations and in accordance with risk assessment applicable
  • Provide support and clarification to investors, distributors or clients
  • Keep accurate track record of all requests from receipt to execution
  • Arrange, prepare and document the overall KYC file to facilitate approval
  • Work in close and continuous collaboration with other team members and stakeholders to achieve predefined objectives and solve issues during daily tasks

REQUIREMENTS:

  • At least 6 months of professional experience in corporate enviroment
  • University degree in finance, economy, business or related field or any equivalent combination of education
  • Very good command of English and German (at least B2 level)
  • Very good communication skills
  • Proven organizational and prioritization skills
  • Ability to multitask and be a proactive team playe
  • Excellent verbal, written and interpersonal communication skills.

OUR CLIENT HAS A LOT TO OFFER:

  • Opportunity for professional development in an international environment and for increasing your abilities and skills
  • Possibility of being part of the global team and cooporate with colleagues based in multiple countries
  • Great atmosphere and comfortable working conditions
  • Cooperation with friendly and high qualified team
  • Attractive salary and benefits package
  • Pension plan
  • Lunch benefit
  • Comprehensive training to ensure success in your role
  • Hybrid model of work

Recruitment process:

  • Short interview with Antal Consultant
  • Interview with HR and Hiring Manager
  • Employment
What is Antal?

Recruitment company

We are the leader in the recruitment of specialists and managers, as well as in HR consulting. The brand is present in 35 countries and has been operating in Poland since 1996. During this time we built many candidates' careers, thanks to our flexible and comprehensive approach to all recruitment processes. Our specialists, completely free of charge, will help you find and get the best job for you

What will you gain by applying for Antal job offer?

Free career support


By applying for Antal offers, you will receive support from our Consultant, who will keep in touch with you via e-mail or phone, help you prepare for the interview, and take care of the quality of the recruitment process.

If you like to learn more about this unique career opportunity please apply and let's speak about opportunities

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