Reviewing profiles/alerts prepared/updated by Analysts in accordance with the current guidance, ensuring that high quality standards are maintained
Supporting and coaching Analysts (delivering training, helping prioritize workload to meet targets, identifying systemic quality issues)
Gathering and analyzing documentation according to the requirements, Performing research via internal and external sources, analyzing clients data to create KYC profiles and evaluate AML risk ratings
Working on client projects delivered in Poland and abroad
Supporting Team Leader in day-to-day tasks
WYMAGANIA:
At least two years of experience in the area of AML, KYC, TM, FATCA
An ability to speak French or Italian fluently
An ability to speak English fluently
Strong analytical and problem-solving skills
An ability to meet deadlines and reach targets
A university degree
An ability to work independently in a project environment
OFERUJEMY:
Work flexibility - hybrid working model (3 days of work in the office), flexible start of the day, workation, sabbatical leave
Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed (Internal AML Certification) and conversations with native speaker
Medical and wellbeing program - medical care package, mindfulness, psychological support, education through dedicated webinars and workshops, financial and legal counseling
Possibility to create your individual benefits package (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and access to a cafeteria - vouchers, discounts on IT equipment and car purchase
