Junior AML/KYC Analyst with Arabic

4 tygodni temu

Kraków, Polska Randstad Polska Pełny etat

Do you have experience in the AML field? Are you fluent in Arabic? Apply for this position

what we offer

  • work for a leading company in the oil industry;
  • opportunity to develop in an international structure;
  • after onboarding, work in a hybrid system (2x per week working in the office); 
  • sports packages, additional medical package;
  • salary  ~ 7000 PLN gross

your tasks

  • 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 publicly 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

what we expect

  • excellent written and verbal communication in English;
  • excellent written and verbal communication in Arabic;
  • general understanding of Trade Controls, Anti-Money Laundering  & Anti-Bribery and Corruption policy, know-your-customer process;
  • ability to work in a global, matrix environment that spans multiple legal entities & teams;
  • 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

  • Junior AML/KYC Analyst with Arabic

    2 tygodni temu

    Kraków, Lesser Poland Randstad Polska Sp. z o.o. Pełny etat

    Do you have experience in the AML field? Are you fluent in Arabic? Apply for this positionJunior AML/KYC Analyst with ArabicNr ref: 154/6/2024/MŻ Kraków (małopolskie)What we offer- work for a leading company in the oil industry;- opportunity to develop in an international structure;- after onboarding, work in a hybrid system (2x per week working in the...

  • Senior AML Analyst with German

    2 tygodni temu

    Kraków, Lesser Poland AML RightSource Company (Passcon) Pełny etat

    We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained...

  • junior aml/kyc analyst with arabic

    2 tygodni temu

    Kraków, Lesser Poland Randstad Pełny etat

    Do you have experience in the AML field? Are you fluent in Arabic? Apply for this positionwhat we offerwork for a leading company in the oil industry;opportunity to develop in an international structure;after onboarding, work in a hybrid system (2x per week working in the office); sports packages, additional medical package;salary ~ 7000 PLN grossyour...

  • Senior AML Analyst with German

    4 tygodni temu

    Kraków, Polska AML RightSource Company (Passcon) Pełny etat

    We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a...

  • Senior AML Analyst with German

    1 miesiąc temu

    Kraków, Polska AML RightSource Company (Passcon) Pełny etat

    We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a...

  • Senior AML Analyst

    2 tygodni temu

    Kraków, Lesser Poland AML RightSource Company (Passcon) Pełny etat

    We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained...

  • Senior AML Analyst

    2 tygodni temu

    Kraków, Lesser Poland AML RightSource Company (Passcon) Pełny etat

    We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained...

  • Junior AML/KYC Analyst with Arabic

    2 tygodni temu

    Kraków, Lesser Poland Randstad Polska Pełny etat

    Do you have experience in the AML field? Are you fluent in Arabic? Apply for this positionwhat we offerwork for a leading company in the oil industry;opportunity to develop in an international structure;after onboarding, work in a hybrid system (2x per week working in the office); sports packages, additional medical package;salary ~ 7000 PLN grossyour...

  • Senior AML Analyst

    4 tygodni temu

    Kraków, Polska AML RightSource Company (Passcon) Pełny etat

    We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a...

  • Senior AML Analyst

    1 miesiąc temu

    Kraków, Polska AML RightSource Company (Passcon) Pełny etat

    We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a...

  • 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 offerjob 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,...

  • Junior AML/KYC analyst with Spanish

    4 tygodni 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 offerjob 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,...

  • AML Analyst with German

    2 tygodni temu

    Kraków, Lesser Poland AML RightSource Company (Passcon) Pełny etat

    We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained...

  • AML Analyst with German

    4 tygodni temu

    Kraków, Polska AML RightSource Company (Passcon) Pełny etat

    We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a...

  • AML Analyst with German

    1 miesiąc temu

    Kraków, Polska AML RightSource Company (Passcon) Pełny etat

    We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a...

  • AML Analyst

    2 tygodni temu

    Kraków, Lesser Poland AML RightSource Company (Passcon) Pełny etat

    We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained...

  • AML/KYC Analyst with German

    2 tygodni temu

    Kraków, Lesser Poland 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.AML/KYC Analyst...

  • AML Analyst

    4 tygodni temu

    Kraków, Polska AML RightSource Company (Passcon) Pełny etat

    We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a...

  • AML Analyst

    1 miesiąc temu

    Kraków, Polska AML RightSource Company (Passcon) Pełny etat

    We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a...

  • Junior Analyst

    2 tygodni temu

    Kraków, Lesser Poland AML RightSource, LLC Pełny etat

    Junior Analyst - Krakow, Poland page is loaded Junior Analyst - Krakow, Poland Apply locations Krakow, Poland time type Full time posted on Posted Yesterday job requisition id R Job Description: Job Description Responsibilities primarily include transaction monitoring and research of customers deemed to be "high risk" by our various financial institution...