International Compliance Specialist
3 dni temu
We are seeking an experienced International Compliance Specialist to join our team at Grafton Recruitment Sp. z o.o.
About the RoleThis 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.
- 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.
- Contract of employment and flexible hybrid work model.
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