Hays is hiring!

Senior Analyst 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:

• Gathering/collection and review of AML / KYC documents
• Initiate the risk assessment of the TA investors
• Initiate the ongoing due diligence of TA investors
• Pro-actively formulate proposals to improve systems, procedures, reporting and contribute to updates to monitoring policies via providing feedback
• Assist with the process of defining and documenting transaction monitoring deliveries, and ensure deliveries are in line with expectations
• Assist and/or conduct trainings related to AML Monitoring
• Open new Account/Portfolio in the TA platforms
• Maintain static data in the TA platforms
• Create and maintain static data for Agents/brokers in the TA platforms

Our requirements:

• BS or BA degree in a business-related field preferred,
• 3-5 years’ experience in Financial Services, preferably in brokerage, accounting, fraud or law
• Strong Microsoft Office skills, with a focus on Excel. Proven customer service skills. Superior verbal and written communication skills.
• Excellent analytical, organizational and time management skills
• Have extensive research skills to aid in establishing and/or validating required information and documentation
• 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. #1174528