Compliance Specialist

6 dni temu


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

We are looking for a talented Compliance Specialist to join our team at Grafton Recruitment Sp. z o.o.

About the Job

This is an excellent opportunity for you to leverage your skills and experience in customer due diligence to contribute to our company's success.

Key Responsibilities:
  • Gather and analyze documentation required for KYC files from business departments and through in-house research, ensuring compliance with regulatory requirements.
  • Analyze documents and information to provide recommendations and conclusions regarding clients and their activities, exercising sound judgment and expertise.
  • Perform additional reputation checks and due diligence if necessary, staying up-to-date on relevant regulations and industry developments.
  • Maintain accurate and comprehensive records of client data, adhering to data protection and confidentiality standards.
  • Collaborate with other departments to ensure seamless execution of the recertification process and monitoring of SUN screening alerts.
  • Validate and control KYC analysis, guaranteeing high-quality results and timely delivery.
Requirements:
  • Holding a degree in economy, finance, law, or a related field, with strong theoretical foundations and practical knowledge.
  • A minimum of one year of experience in the area of customer due diligence (KYC/AML/ESG), demonstrating expertise and adaptability.
  • Excellent proficiency in English and German (at least B1 level) as well as strong Microsoft Office skills, particularly Excel.
  • Excellent communication and problem-solving skills, with the ability to work in a dynamic environment and prioritize tasks effectively.
What We Offer:
  • A competitive salary range: €45,000 - €65,000 per annum, depending on qualifications and experience.
  • A hybrid and flexible working model that supports work-life balance.
  • A supportive and friendly work environment with opportunities for growth and professional development.

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