Senior Risk Operations Coordinator

4 dni temu


Kraków, Lesser Poland ZEN Pełny etat

About ZEN

ZEN is a rapidly growing startup that offers a meaningful work environment with limitless potential.

We are looking for an experienced professional to join our team as a Senior Risk Operations Coordinator.

The ideal candidate will have:

  • A minimum of one year of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and Know Your Business (KYB) in the banking or financial industry.
  • Excellent analytical skills to understand and interpret trends and data.
  • Strong interpersonal skills to build and maintain relationships with colleagues and clients.
  • Time management skills to prioritize tasks effectively.
  • Flexibility to adapt to changing priorities and deadlines.

Your daily duties will include:

  • Conducting AML, KYC, and KYB due diligence on various types of clients with different legal structures in all jurisdictions.
  • Following AML strategies and procedures.
  • Working on internal and external databases.
  • Verification of customer databases using tools supporting anti-money laundering processes.
  • Closely collaborating with the customer service department and other departments responsible for customer integration.

We offer a competitive salary range of $80,000 - $110,000 per annum, depending on experience.

In addition to the competitive salary, we provide:

  • Future career opportunities with international exposure.
  • A supportive and diverse work environment that allows employees to thrive and learn.
  • Flexible working hours.
  • Private medical healthcare.
  • Motivizer card.


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