Entry Level Specialist, Anti Money Laundering/Prevention/Know Your Client


Hays is hiring!

Entry Level Specialist, Anti Money Laundering/Prevention/Know Your Client

Your new company: Global financial services company focused on helping clients manage and service their financial assets, operating in 36 countries and serving more than 100 markets. A leading provider of financial services for institutions, corporations, and high-net-worth individuals, providing superior asset management and wealth management.

Place of work: Wroclaw

Your responsibilities:
  • Pro-actively formulate proposals to improve systems, procedures, reporting and contribute to updates to policies via providing feedback
  • Assist and/or conduct trainings related to the process
  • Maintain data in the TA platforms/systems
  • Send and respond to internal queries
  • Escalation of any issues or queries to the Manager
  • Prepare reporting to Clients and investors through the appropriate and dedicated TA platform
  • Answer/reply queries received vie email, phone or webchat in an efficient and professional manner
  • Any additional tasks or project work assigned to you by the Manager

Our requirements:
  • Last semester Student, Graduate or people who would like to change their career path
  • Strong Microsoft Office skills, with a focus on Excel.
  • Superior oral and written communication skills.
  • Excellent analytical, organizational and time management skills
  • Ability to multi-task, manage multiple projects and meet deadlines.
  • High level of accuracy and professionalism
  • English fluency required

You will get in return:
  • Full time contract of employment
  • Life and medical insurance, pension scheme
  • Diverse and inclusive environment strengthened with your unique perspective
  • Award-winning Wellbeing Program supporting you with your individual health and wellbeing needs
  • Parental support, including back-up childcare, on-site kindergarten and buddy program
  • Structured career development and possibilities for and global mobility
  • Exciting opportunities for career and global mobility
  • Well-defined recognition programs helping you build your personal brand
  • City Centre locations close to main railway station and flexible working arrangements
  • Flexible benefits package including fitness discounts and cafeteria system
  • Employee Referral Program
  • A multitude of opportunities to get involved in community and charity projects through Employee Resource Groups (ERGs)

If you're interested in this position please send your cv directly to jerzman@hays.pl or call me directly: 772 227 933.

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.
Kliknij tutaj aby uzyskać dostęp do Polityki prywatności HAYS, która zawiera szczegółowe informacje na temat tego, w jaki sposób wykorzystujemy i chronimy twoje dane osobowe oraz Twoje prawa z tym związane.


Rodzaj pracy
Bankowość & Usługi Finansowe
Obszar specjalizacji
Bankowość i Inwestycje
Nr ref.:
Data ważności
31 May 2023

Skontaktuj się z konsultantem

Skontaktuj się Anna Jerzman, Konsultant odpowiedzialny za tę rekrutację, znajduje się Tricity
Hays, Al. Grunwaldzka 472D

Telefon: 722227933