Junior KYC Specialist

#kyc #aml #cdd
We are looking for candidates who are interested in starting job in KYC field.

Within this position you will have a chance to get knowledge about KYC processed and procedures. You will be responsible for performing research, gathering and analyzing clients documents with KYC regulations and requirements, preparing due diligence reviews.

We are looking for candidates with fluent English skills – C1 level, knowledge of additional language -German, French or Greek will be an asset. Ideal candidate has to have good organizational skills and attention to details.

Our Client is a global and well-known company and offers great possibility to gain new knowledge and grow within company structures. Contract of employment, attractive benefits package, hybrid work and other engaging initiatives are also included.

Hays Poland sp. z o.o. jest agencją zatrudnienia zarejestrowaną w rejestrze prowadzonym przez Marszałka Województwa Mazowieckiego pod numerem 361. #1169428
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Job Type
Banking & Financial Services
Accountancy and Finance

Talk to a consultant

Talk to Katarzyna Skorupska, the specialist consultant managing this position, located in Kraków
Hays, al. Pokoju 5

Telephone: 123409460