KYC Analyst

Znalezione w: Infopraca PL S2 - 1 tydzień temu

Warszawa, Polska HAYS Pełny etat
KYC Analyst
Warszawa
NR REF.: 1178137

Your new company

We are looking for a person to hold the position KYC Analyst to one of the financial company located in the Warsaw. 

 

New role

As a  KYC Analyst you will be responsible for dealing with providing the best quality services and consulting in the field of risk, controlling and using of the most important features and emphasising the reputation of its clients. The tasks at this position will include cooperation with AML, KYC departments and teams dealing with onboarding key clients, ensuring the best quality of financial analyses adapted to the dynamic conditions of the changing economic situation and international policy. You will be closely advising decision makers in the largest companies in the region and supporting other team members.

 

Our requirements

If you have an experience on relevant position, or you would like to start your professional career path in corporate and banking environment – APPLY Very good level of English language is required.

 

What we offer

Our Client offers stable work conditions and opportunities for professional development and skills improvement. Benefit package and trainings are also included.


 
 Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361.

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