AML/KYC Analyst

AML, KYC, Money laundering prevention
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:
  • Temporary employment contract for 12 months.
  • Hybrid work model (4 days office, 1 home)


Hays Poland sp. z o.o. jest agencją zatrudnienia zarejestrowaną w rejestrze prowadzonym przez Marszałka Województwa Mazowieckiego pod numerem 361.
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Summary

Job Type
Temporary
Industry
Banking & Financial Services
Location
Wroclaw
Specialism
Banking and Investment
Ref:
1196412

Talk to a consultant

Talk to Manuela Szczepaniak, the specialist consultant managing this position, located in Poznań
Hays, pl. Władysława Andersa 3

Telephone: 601958356