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Aktualne ogłoszenia na podobnym stanowisku (1):
- Senior AML/KYC Analyst Hays Accountancy Finance
Senior AML/KYC Analyst
| pracodawca: | Hays Poland |
|---|---|
| miejsce pracy: | Kraków |
| dodano: | 2012-02-10 |
Opis stanowiska:
For our Client, international organization from Banking sector, based in Cracow we are currently looking for experienced Candidate willing to work on the position of
Senior AML/KYC Analyst
Successful Candidate will bea part of recently launched team responsible for providing bank with information about it's clients. While working on this position you will ensure KYC due diligence reviews are undertaken to the required quality and detail on a timely basis, analyze the AML risks associated with the client from a technical perspective, perform research via internal and external sources, gather and analyze documentation in accordance with regulatory and KYC requirements. What is more you will be providing supprt to other team members and team leader with the understanding of a Risk Based Approach. You will also participate in training new employees.
Ideal Candidate should have at least 2 years of experience in AML/KYC procedures within Financial Institution, should speak fluent English and understand US or UK AML regulations. We are looking for Candidates with excellent analytical skills, advanced knowledge of MS Office, Lexis-Nexis, World-Check, and Banker’s Almanac.
Our Client offers challanging job opportunity in interational environment, a chance for professional development, atractive salary and benefit package.
If you are interested in this offer do not hesitate to apply and send us your CV in English.
Senior AML/KYC Analyst
Successful Candidate will bea part of recently launched team responsible for providing bank with information about it's clients. While working on this position you will ensure KYC due diligence reviews are undertaken to the required quality and detail on a timely basis, analyze the AML risks associated with the client from a technical perspective, perform research via internal and external sources, gather and analyze documentation in accordance with regulatory and KYC requirements. What is more you will be providing supprt to other team members and team leader with the understanding of a Risk Based Approach. You will also participate in training new employees.
Ideal Candidate should have at least 2 years of experience in AML/KYC procedures within Financial Institution, should speak fluent English and understand US or UK AML regulations. We are looking for Candidates with excellent analytical skills, advanced knowledge of MS Office, Lexis-Nexis, World-Check, and Banker’s Almanac.
Our Client offers challanging job opportunity in interational environment, a chance for professional development, atractive salary and benefit package.
If you are interested in this offer do not hesitate to apply and send us your CV in English.
Kontakt:
http://www.hays.pl/szukam-pracy/JOB_905519?jobSource=praca_pl
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