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.
- 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.
- 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.