Pracodawca zakończył zbieranie zgłoszeń na tę ofertę
AML KYC Senior Specialist
- ogłoszenie wygasło rok temu
- Umowa o pracę
- Pełny etat
- Specjalista (Mid / Regular)
- praca zdalna
- rekrutacja zdalna
Our Client is an investment management company, which is currently expanding their structures in Krakow. Due to the dynamic growth, a new role has been created for experienced AML/KYC professionals who will work on end to end process and process improvements.
Your job responsibilities would be focused mostly on:
- Daily business responsibilities such as: preparing AML risk profiles of fund transactions; identification and evaluation of AML risks in accordance with applicable laws, regulations and internal guidelines related to fund transactions; support reporting related to the funds regarding AML themes;
- KYC processing of investors and business partners; communicate independently with the internal departments
If you present previous experience in KYC, AML and speak very good English this might be an opportunity for you. You need to present very good communication skills, team player attitude and good time management skills as well.
Successful candidate will be offered a unique opportunity to join newly created teams, develop on individual positions working on the complex processes for a leader in its industry. Attractive salary, benefits package and international training are also a part of the offer.