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Financial Analyst Assistant

1 miesiąc temu

Kraków, Lesser Poland ZEN Pełny etat

We are looking for a skilled Financial Analyst Assistant to join our Risk Operations department at ZEN. The ideal candidate will have a strong interest in AML / KYC / KYB and a minimum of one year of experience in the banking / financial industry.

The successful candidate will be responsible for conducting AML / KYC / KYB due diligence on various types of clients with different legal structures in all jurisdictions, following AML strategies and procedures, and working on internal and external databases.

We offer a supportive and diverse environment that allows our employees to thrive and learn, flexible working hours, private medical healthcare, and motivizer card.

Key Responsibilities:

  • Conducting AML / KYC / KYB due diligence on various types of clients
  • Following AML strategies and procedures
  • Working on internal and external databases

Requirements:

  • 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