International Compliance Specialist

3 dni temu


Warszawa, Mazovia, Polska Grafton Recruitment Sp. z o.o. Pełny etat
Job Summary

We are seeking an experienced International Compliance Specialist to join our team at Grafton Recruitment Sp. z o.o.

About the Role

This is a dynamic position that involves gathering and analyzing documentation related to customer due diligence, conducting reputation checks, and maintaining accurate records in information systems.

Key Responsibilities:
  • Gather necessary documents for KYC files from business departments and through research.
  • Analyze documents and provide recommendations on clients and their activities.
  • Perform additional reputation checks and due diligence as needed.
  • Conduct ESG and CSR checks.
  • Record, maintain, and update KYC & ESG client data in information systems.
  • Monitor and perform recertification processes in cooperation with other departments.
  • Validate and control KYC analysis.
  • Manage SUN screening alerts process handling.
  • Prepare reports for senior management and stakeholders.
Requirements:
  • Higher education in economy, finance, law, or similar fields preferred.
  • At least one year of experience in customer due diligence (KYC/AML/ESG).
  • Excellent knowledge of English and German (minimum B1 level).
  • Proficient skills in Microsoft Office, particularly Excel.
  • Good communication, structured working approach, decision-making ability, and problem-solving attitude.
Benefits:
  • Contract of employment and flexible hybrid work model.


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