KYC/AML Analyst - Private Wealth Management

AML, KYC, private wealth management
For our client, one of the biggest Nordic financial groups, present on the global market for over 150 years, we are looking to newly created division for:

KYC/AML Analyst - Private Wealth Management

Location: Warsaw

The main duties of an employee will be: participation in KYC/AML activities towards Private Wealth Management and Family Office clients from Sweden, Finland, Norway and Luxembourg, be involved in building-up and developing new KYC/AML division in Warsaw, performing KYC analysis (onboarding/review), analyse and validate documentation, analyse ownership, perform screening, write risk assessment, prepare client analysis for the approval committee, update statistic date, archive documentation, contribute to delivering an exceptional experience for new and existing Private Wealth Management & Family Office clients, have a huge opportunity to make an impact on the design of processes and ways of working, cooperate with foreign teams.

Our client expects at least one year of experience in KYC/AML activities, practical knowledge of KYC, AML, and regulations and very good analytical skills. The future employee needs to use at least very good spoken and written English (Scandinavian or Finnish language is an advantage). Our client is looking for a proactive well-organised employee with a strong work ethic and openness to build and improve processes and work in a busy environment where processes and ways of working are designed simultaneously. Our client proposes a job with a full view of the KYC/AML processes in an international environment with communication and cooperation across multiple countries and units and opportunity to contribute in building-up new division with a convivial atmosphere, that provides opportunities for professional development and travel abroad, 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 for employees and family, sports package, life insurance, pension fund, bonus system, a solid training program) and beautiful unique office with great coffee. Furthermore that company ensure supportive, friendly, value-driven, inclusive culture where employees fell appreciated, respected and involved.

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. #1174770
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Bankowość & Usługi Finansowe
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