Junior AML and Compliance Officer

BDIKA sp. z o.o.O firmie

  • Łucka 15
    Warszawa, mazowieckie
  • Ważna jeszcze 10 dni
    do: 9 cze 2020
  • Umowa zlecenie
  • Pełny etat
  • Specjalista

BDIKA sp. z o.o.

Łucka 15

Warszawa

BDIKA sp. z o.o.

Junior AML and Compliance Officer

Miejsce pracy: Warszawa

Our company is looking to recruit a motivated Junior AML and Compliance Officer to start their career in the complex and ever-evolving field of Compliance.  The role of a Junior Compliance Officer will be to support the Compliance team with their increasing workload by offering efficient and effective researching skills to combat money laundering activity. Strong attention to detail is a requirement.

ROLE RESPONSIBILITY

  • Perform due diligence on prospects and clients, this includes but is not limited to; sound internet research, obtaining corporate records, various third-party and internal database research and applying enhanced due diligence and make recommendations concerning the risk posed by higher risk clients
  • Review and monitor client accounts for potential matches to designated sanctions targets and prohibited persons lists
  • Identify and investigate potentially suspicious activity arising from account surveillance or internal/external inquiries
  • Data entry

THE IDEAL CANDIDATE

Education & Experience:

  • University Law Degree or equivalent
  • Strong research skills
  • AML knowledge is an asset
  • Proficient with M/S Office and online systems
  • Proven record to contribute as a strong team player in a fast-paced, deadline driven, diverse environment
  • Strong attention to detail and accuracy
  • English language both verbal and writing
  • Strong organizational skills
  • High level of enthusiasm
  • Solid time management skills
  • Exceptional communication skills
  • Solid interpersonal and team interaction skills
  • Ability to remain persistent while at the same time upholding a professional and positive attitude

Please send your CV in English via Aplikuj button below. Only shortlisted will be contacted.


Junior AML and Compliance Officer

Our company is looking to recruit a motivated Junior AML and Compliance Officer to start their career in the complex and ever-evolving field of Compliance.  The role of a Junior Compliance Officer will be to support the Compliance team with their increasing workload by offering efficient and effective researching skills to combat money laundering activity. Strong attention to detail is a requirement.

ROLE RESPONSIBILITY

  • Perform due diligence on prospects and clients, this includes but is not limited to; sound internet research, obtaining corporate records, various third-party and internal database research and applying enhanced due diligence and make recommendations concerning the risk posed by higher risk clients
  • Review and monitor client accounts for potential matches to designated sanctions targets and prohibited persons lists
  • Identify and investigate potentially suspicious activity arising from account surveillance or internal/external inquiries
  • Data entry

THE IDEAL CANDIDATE

Education & Experience:

  • University Law Degree or equivalent
  • Strong research skills
  • AML knowledge is an asset
  • Proficient with M/S Office and online systems
  • Proven record to contribute as a strong team player in a fast-paced, deadline driven, diverse environment
  • Strong attention to detail and accuracy
  • English language both verbal and writing
  • Strong organizational skills
  • High level of enthusiasm
  • Solid time management skills
  • Exceptional communication skills
  • Solid interpersonal and team interaction skills
  • Ability to remain persistent while at the same time upholding a professional and positive attitude

Please send your CV in English via Aplikuj button below. Only shortlisted will be contacted.

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