Compliance Expert

9 godzin temu


Warszawa, Polska Experis Manpower Group Pełny etat

At Experis Manpower Group, we are seeking a skilled Compliance Expert - Anti-Money Laundering Specialist to join our team.

About the Role

We are looking for an experienced professional who can ensure compliance with regulatory standards and protect the organization from financial crimes.

This role is ideal for individuals with expertise in Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.

Key Responsibilities
  • Conduct thorough KYC checks and reviews to maintain accurate customer documentation.
  • Collaborate with compliance teams to ensure adherence to policies and regulatory requirements.
Requirements
  • Proven experience in KYC and AML processes.
  • Strong knowledge of regulatory requirements and industry best practices.
  • Excellent attention to detail and strong organizational skills.
Benefits
  • A comprehensive benefits package including MultiSport Plus, Medicover, Generali life insurance, and an e-learning platform.
  • A paid referral program that rewards successful referrals.


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