Junior AML/KYC analyst with Spanish

2 miesięcy temu

Kraków, Polska Randstad Polska Pełny etat

Do you know Spanish language well and are interested in the field related to KYC/AML? Do you want to develop in an international environment? We are waiting for your CV

what we offer

  • job for a leading shared services center in the fuel industry in Krakow;
  • opportunity to gain experience in the KYC/AML department;
  • international work environment;
  • sport packages, cinema discounts, additional medical package;
  • hybrid work (2 days in the office per week);
  • temporary employment contract;
  • salary around 6400 gross/month.

your tasks

  • the GSS Junior Analyst will learn the fundamentals of GSS and develop their ability to process screenings, under the guidance of a GSS Senior Analyst
  • ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales
  • undertake research into counterparties and/or risk entities using a combination of publically available and commercially licensed IT tools and data sources
  • collate the results of your search in the specified manner and retain evidence as required
  • analyse and interpret your results to come to a conclusion that gives direction, advice and guidance to the business
  • communicate with all stakeholders in a precise and concise manner
  • adhere to your own GRM (Group Records Management), TRIM and email communication standards
  • contribute to and participate in specific projects (when required)
  • lead by example with regards to the Core Values of Honesty & Integrity and Respect for People, the five Behavioural Imperatives, Enterprise First Behaviours and the Life Saving Rules

what we expect

  • general understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process
  • third level qualification Legal, Finance or Business related
  • professional experience in a sanctions screening role working in a Medium to Large organization would be an asset Skills/Knowledge
  • excellent analytical, process & project management skills
  • significant attention to detail
  • excellent written and verbal communication in English
  • excellent written and verbal communication in Spanish
  • ability to work well under pressure & prioritize tasks
  • ability to work in a global, matrix environment that spans multiple legal entities & teams
  • ability to work simultaneously with multiple conflicting priorities, timelines & stakeholders
  • excellent judgement & assessment skills; proactively employ personal curiosity to identify & research parties using a risk-based approach - Ability to liaise with senior stakeholders, both within legal & compliance and the business, succinctly and with confidence
  • computer literate (MS Office: advanced Excel and Word)

Employment agency entry number 47

this job offer is intended for people over 18 years of age

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