Risk and Compliance Analyst

3 dni temu


Kraków, Lesser Poland Randstad Polska Pełny etat
Job Description

We are seeking a detail-oriented Junior AML/KYC Analyst to join our team at Randstad Polska. The successful candidate will have excellent analytical skills and a strong understanding of financial regulations.

Responsibilities:
  • Conduct thorough research on counterparties and risk entities using publically available and commercially licensed IT tools and data sources.
  • Collate and analyze results to provide guidance and advice to the business.
  • Communicate with stakeholders in a precise and concise manner, adhering to company standards.
  • Contribute to specific projects as required.
Requirements:
  • Excellent written and verbal communication in English.
  • Higher education in fields related to law, finance, or business.
  • Strong analytical skills and attention to detail.
  • General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process.

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


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