Junior AML/KYC Analyst

3 miesięcy temu

Kraków, Polska Randstad Polska Pełny etat

Do you have knowledge related to the fields of law, finance or business? Would you like to use your linguistic skills in the international environment? We are waiting for your CV

what we offer

  • full-time job with a hybrid working system (3 days per week remotely);
  • multinational experience with a team of highly qualified professionals;
  • working for the international leading oil company;
  • temporary contract with possibility of extension;
  • around 5600 PLN gross monthly salary

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 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);

what we expect

  • excellent written and verbal communication in English;
  • higher education in fields that are Legal, Finance or Business related;
  • analytical skills;
  • attention to detail;
  • general understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process

Employment agency entry number 47

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

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