KYC/AML Analyst

KYC, AML, due dilligence, Know Your Customer, Anti-Money Laundering
For our client, one of the biggest Nordic financial group, present on global market for over 150 years, we are looking for:

KYC/AML Analyst

Warsaw (hybrid or office)

Main duties of an employee will be: participation in KYC/AML projects towards corporate clients or financial institutions mainly from Nordic countries, performing end-to-end due diligence activities in order to meet the high local and group AML/CFT standards, analyzing client’s business and structure, communicate effectively and efficiently with clients and stakeholders to obtain KYC documents, ensure AML/KYC risk assessments using corporate tools as well as assessing additional risk indicators, participate and present regulatory compliance matters in relevant committees, escalation of exceptional cases or concerns, support colleagues and act as an advisor regarding KYC related questions, towards the client teams and other stakeholders, work according to set processes.

Our client expects:
at least one year of experience in KYC/AML activities, practical knowledge of KYC, AML and the EU regulations and excellent analytical skills. The future employee needs to use at least very good spoken and written English. Our client is looking for a proactive well-organized employee with a strong work ethic and the ability to contact corporate clients, who are willing to work independently and to develop and learn professionally, creating and maintaining good relationships. Speaking Polish is not necessary.

Our client proposes:
a job with a full view of the KYC process in an international environment with communication and cooperation across multiple countries and units with a convivial atmosphere, that provides opportunities for professional development, in the leading Nordic Financial Institution, which combines Scandinavian values with local know-how. Our client proposes a job contract with a basic salary, a package of benefits (for example private healthcare, Multisport card, life insurance, pension fund, bonus system), flexible working hours, a solid training program in a supportive atmosphere, and a beautiful unique office.

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. #1171713
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Job Type
Banking & Financial Services
Accountancy and Finance