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Junior Analyst with English

passcon - an AML Rightsource Company

  • Marii Konopnickiej 31, Kraków
    Kraków, Lesser Poland
  • offer expired over a month ago
  • contract of employment
  • full-time
  • junior specialist (Junior)
  • full office work
  • Immediate employment
  • More than one vacancy
    vacancies: 60
  • remote recruitment
  • запрошуємо працівників з України
  • Робота для іноземців
    без польської
ukrainian-friendly-overlay
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

passcon - an AML Rightsource Company

Marii Konopnickiej 31

Kraków

Your responsibilities

Students/graduates welcomed. We will provide full training for this role. English proficiency is mandatory.

Primary Responsibilities

Supporting various operational processes within in Global factory for our national and international customers

Verification of bank's new and existing clients in terms of possible financial fraud

Responsible for the proper documentation of all compliance-related content

Control of possible risk

Searching databases

Checking customer credibility

Working with the system

Our requirements

  • Proficiency in English (min. B2)

  • Computer software competency, including Microsoft Excel, Word and Outlook 

  • Strong analytical, critical thinking and problem-solving abilities 

  • Ability to work independently; take initiative; and able to adapt to change 

  • Attention to detail and proven ability to handle complexity 

  • Full training will be provided

What we offer

  • Private health care - LuxMed

  • MultiSport card

  • Language courses, internal assessments

  • Opportunity of personal development in a multinational working environment 

  • Great career opportunity with a leading international company (offices in USA, UK, Germany, Austria, Singapore and Bulgaria) 

  • Team building and parties 

  • Fully working Employee Referral Campaign - refer your friends and get paid!

  • Dynamic and friendly work environment 

  • Technical training 

  • Various and challenging projects

  • Hybrid working model - possibility of partial WFH

About Us

About Passcon - an AML Rightsource Company

Passcon sp. z o.o. is a young, dynamic management consultancy specialising in the financial services industry. In regulatory-driven banking, we focus on innovative pioneering topics and lead exciting projects for global players as well as regional specialist banks.

We are part of AML Rightsource - an US-based leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.