KYC/AML Analyst with French @ Strategic Staffing Solutions
14 godzin temu
Strategic Staffing Solutions International client is a leading global financial services firm providing investment banking , Global Market, and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments, and high-net-worth individuals.
Location: Warsaw, on-site work (5 days in the office).
Preferred qualification:
French speaker.
Mature approach and influential communication skills.
Ability to work independently with limited supervision.
Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and a positive attitude.
Ability to adapt to change and new challenges.
Basic qualification:
At least 1+ years of relevant experience (Legal & Compliance experience, awareness of the client onboarding process or KYC/AML and regulations knowledge beneficial)
Proven analytical skills, problem-solving ability, and a control mentality paired with meticulous attention to detail.
A quick learner who can grasp significant volumes of information within a short period of time
Self-motivated and proactive team player who takes ownership and accountability of projects and has strong organizational skills as well as the ability to effectively manage competing priorities
Proven ability to work well in a team environment.
Strategic Staffing Solutions International client is a leading global financial services firm providing investment banking , Global Market, and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments, and high-net-worth individuals.
Location: Warsaw, on-site work (5 days in the office).
,[Undertaking AML checks to ensure adherence to all Compliance policies, procedures, and regulatory obligations., Responding promptly and knowledgeably to queries from clients, the business, and other internal departments., Risk and issue identification and escalation., Assisting with identifying, defining, and enhancing process efficiencies that will benefit COB in EMEA and globally., Participating in regular meetings with Management, Compliance, and Quality Assurance to maintain strong relationships across the board., Participating in ad-hoc onboarding projects as required.] Requirements: Communication skills, Analytical skills
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