Junior AML/KYC Specialist with Dutch Expertise

1 tydzień temu

Kraków, Lesser Poland Randstad Polska Pełny etat

We are seeking a highly skilled Junior AML/KYC Analyst with Dutch language expertise to join our team. The ideal candidate will have a strong understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, and know-your-customer process.

Key Responsibilities:

  • Ensure all screening activities are performed to specified quality standards and within agreed timescales.
  • Undertake research into counterparties and/or risk entities using publically available and commercially licensed IT tools and data sources.
  • Collate and analyse results to provide direction, advice, and guidance to the business.
  • Communicate effectively with all stakeholders.

Requirements:

  • Excellent written and verbal communication in English and Dutch.
  • Strong analytical, process, and project management skills.
  • Attention to detail.
  • Higher education in fields related to Legal, Finance, or Business.

This is a full-time position with a hybrid working system, offering a unique opportunity to work with a multinational team and a leading oil company.

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