Informacje o stanowisku
For our client an international company from banking and financial services sector, we are currently looking candidate for AML/KYC Analyst position.
Key Resposibilites:
Prepare client profiles for new and existing clients;
Conduct screening and periodic reviews of client profiles;
Ensure appropriate levels of due diligence during client onboarding;
Research and verify client information using internal databases and online tools;
Collaborate with Relationship Managers and other internal stakeholders for data verification and information gathering;
Amend and maintain existing client profiles when updates are required;
Support the team with administrative and reporting tasks related to AML/KYC processes.
Requirements:
Bachelor’s degree (Finance, Law, Economics, Administration, or related field);
Experience in AML/KYC, Compliance, Fraud Prevention, Trading, or Brokerage;
Strong command of English (minimum B2);
Excellent analytical skills, accuracy, and attention to detail;
Familiarity with AML databases and tools
Previous experience in an international corporate environment will be an advantage.
We Offer:
Hays Poland sp. z o.o. jest agencją zatrudnienia zarejestrowaną w rejestrze prowadzonym przez Marszałka Województwa Mazowieckiego pod numerem 361.
Praca WrocławWrocław - Oferty pracy w okolicznych lokalizacjach
