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Junior Financial Crime Analyst

1 miesiąc temu

Kraków, Lesser Poland ZEN Pełny etat

We are seeking a motivated and detail-oriented Junior Financial Crime Analyst to join our Risk Operations department at ZEN.

Estimated Salary: $60,000 - $80,000 per year

Job Description:

We are looking for a highly skilled Junior Financial Crime Analyst to conduct AML / KYC / KYB due diligence on various types of clients with different legal structures in all jurisdictions. The successful candidate will be responsible for following AML strategies and procedures, working on internal and external databases, verification of customer databases using tools supporting anti-money laundering process, close cooperation with customer service department and other departments responsible for customer integration, and participation in the preparation of internal procedures and processes in the company in terms of compliance with internal and external regulations regarding money laundering and other illegal activities through online transactions.

Required Skills and Qualifications:

  • Minimum one year of experience in AML / KYC / KYB in the banking / financial industry
  • Great interest in the AML / KYC / KYB area
  • Ability to multitask and finalize orders in a timely manner while maintaining the highest quality standards
  • Strong analytical skills to understand and interpret trends and data
  • Interpersonal skills and the ability to build and maintain relationships
  • Time management skills
  • Flexibility in the hierarchy of tasks
  • Constant striving to be better, maintaining high productivity and creativity
  • Focus on achieving goals
  • Willingness to work in a shifts system

Benefits:

  • FUTURE CAREER OPPORTUNITIES WITH INTERNATIONAL EXPOSURE
  • A SUPPORTIVE AND DIVERSE ENVIRONMENT THAT ALLOWS OUR EMPLOYEES TO THRIVE AND LEARN
  • FLEXIBLE WORKING HOURS
  • PRIVATE MEDICAL HEALTHCARE
  • MOTIVIZER CARD
  • INTERNAL AND EXTERNAL TRAININGS