Junior AML/KYC Analyst with Dutch Expertise

9 godzin temu

Kraków, Lesser Poland Randstad Polska Pełny etat
Job Title: Junior AML/KYC Analyst with Dutch

We are seeking a highly motivated and detail-oriented Junior AML/KYC Analyst with Dutch language skills to join our team at Randstad Polska.

About the Role:

The Junior AML/KYC Analyst will be responsible for ensuring that all screening activities are performed to specified quality standards and within agreed timescales. This will involve undertaking research into counterparties and/or risk entities using a combination of publically available and commercially licensed IT tools and data sources.

Key Responsibilities:
  • Ensure that all screening activities are performed to specified quality standards and within agreed timescales.
  • Undertake research into counterparties and/or risk entities using a combination of publically available and commercially licensed IT tools and data sources.
  • Collate the results of your search and analyse and interpret your results to come to a conclusion that gives direction, advice and guidance to the business.
  • Communicate with all stakeholders.
Requirements:
  • Excellent written and verbal communication in English.
  • Excellent written and verbal communication in Dutch.
  • Analytical, process & project management skills.
  • Attention to detail.
  • General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process.
  • Higher education in fields that are Legal, Finance or Business related.
What We Offer:
  • Full-time job with a hybrid working system (3 days per week remotely).
  • Multinational experience with a team of highly qualified professionals.
  • Working for the international leading oil company.
  • Temporary contract with possibility of extension.
  • Around 8400 PLN gross monthly salary.

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