AML/KYC Analyst - private wealth management

amyl kyc banking

For our Client, one of the leading Nordic financial services group, offering financial advice and a wide range of financial services, strongly focused on corporate and investment banking present on a global market for over 150 years we are currently looking for AML KYC Regulatory Specialist in a newly created Private Wealth Management & Family Office Division.

Your responsibilities:

  • Be a part of the build-up and development of AML/KYC Center
  • By cooperating with cross-site teams and stakeholders create a seamless onboarding/review journey for the clients
  • Process information provided by cross-site teams and clients to be used for performing KYC analysis: analyse and validate documentation, analyse ownership, perform screening, write risk assessment, prepare client analysis for the approval committee, update static date, archive documentation, perform trigger-based reviews.
  • Be the expert in AML/KYC and other regulatory needs for onboardings/reviews and perform related tasks.
  • Contribute to delivering an exceptional client experience for new and existing PWM&FO clients
  • Being part of the build-up means that you will have a huge opportunity to make an impact on the design of processes and ways of working both in and outside your own team.

Your Profile:

  • You are well acquainted with KYC and the regulatory framework for onboardings/reviews
  • You are interested in building and improving processes
  • You have an analytical foundation and an accurate and structured approach to your work
  • You are able to work independently and have a strong capability of prioritising your work in a structured manner
  • You like taking responsibility and are comfortable working in a busy environment where processes and ways of working are designed simultaneously.
  • You are fluent in English

Our Client offers:

  • Wide development opportunities in a Scandinavian organisation with an established position on the market.
  • Contract of employment
  • Medical care,
  • Sports package,
  • Life insurance,
  • Pension plan,
  • Training bonus,
  • Work in a very elegant office in the Center of Warsaw

Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361.

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Job Type
Banking & Financial Services
Banking and Investment
Closing date
30 Jun 2023

Talk to a consultant

Talk to Katarzyna Szczukocka, the specialist consultant managing this position, located in Warszawa
Hays, ul. Marszałkowska 126/134

Telephone: 502 585 174

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