Podstawowe Informacje

Analyst/Senior Analyst AML
Wymiar czasu pracy
Pełny wymiar czasu pracy
Business Services Center
Risk Operation Center

Opis i wymagania

Opis zapotrzebowania

Who we're looking for

  • 2+ years of experience on similar position (experience in an AML / KYC / Risk Management function preferred);
  • Have a solid experience with the documentation and review of AML processes and the identification of key risks factors;
  • Very good knowledge of English;
  • Analytical and research/investigative skills;
  • Excellent communication skills;
  • Ability to liaise with clients and manage relationships;
  • Excellent organizational and administrative skills;
  • Microsoft Office suite, including Excel, PowerPoint, and Word;
  • University Degree;
  • Accuracy, diligence and the ability to deliver high quality results within tight deadlines;
  • Operational and problem solving skills
Your future role

  • Complete clients' data analysis including:
  • Gathering required AML documentation,
  • Identifying clients' composition of current management board,
  • Verifying ownership structure so as to identify UBO/s,
  • Performing background check with particular emphasis on adverse media in terms of AML/CFT policy,
  • Checking alerts related to adverse media by using relevant tool,
  • Performing relevant check regarding the information on beneficial owners' source of wealth/source of funds,
  • Internal quality check of performed KYC process by reviewing relevant AML documentation including due diligence assessing,
  • Participation on regular team meetings with analysts and KYC Experts during which a current subject matter issues are discussed and solved,
  • Contact with the Engagement Team
What we offer

  • Stable employment based on a contract of employment;
  • Hybrid or remote model of work;
  • Training program that will introduce you to the role;
  • A great place to build your professional career;
  • Buddy program – support of an experienced Team Member through first months of your employment;
  • Career Path for your development;
  • Internal trainings selected for soft and technical skills improvement;
  • Access to the newest online learnings (Udemy for Business, Linkedin Learning, getAbstract, Culture Navigator);
  • Attractive benefits package (including private medical care, Multisport card, MyBenefit platform, travel insurance);
  • International working environment;
  • Being a member of the team that values good atmosphere.