Oferta pracy

KYC/AML Analyst

SII Sp. z o.o.

  • valid for 21 days
    until: 09 Jun 2022
  • contract of employment, B2B contract
  • full-time
  • specialist (Mid / Regular), junior specialist (Junior)
  • hybrid work
  • remote recruitment
  • запрошуємо працівників з України
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Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

SII Sp. z o.o.

Aleja Niepodległości 69

Mokotów

Warszawa

Your responsibilities

  • Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations

  • Responding promptly and knowledgeably to queries from clients, the business and other internal departments

  • Risk and issue identification and escalation

  • Participating in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board

  • Participating in ad hoc onboarding projects as required

Our requirements

  • 1-3 years in the Financial Services industry with a demonstrated track-record of delivery or relevant experience in Compliance, Corporate KYC, AML and Screening

  • Strong research, analytical, and comprehension skills with the ability to analyse large amounts of data

  • Advance English both written/verbal

  • Client focused with strong customer service skills

  • Ability to multi-task and meet deadlines against a high volume work schedule

What we offer

  • First place in Great Place to Work ranking in 2021 – we receive the title and implement new ideas thanks to our employees opinions

  • Dozens of fascinating projects for prestigious brands from all over the world – you can change them thanks to Job Changer application

  • Employment stability – revenue of 1 MLD PLN, no debts, preferred supplier status for many clients

  • Fantastic atmosphere created by all Sii Power People

  • Investment in your growth – meetups, webinars, training platform and technology blog – you choose

  • PLN 500 000 per year for your ideas – with this amount, we support the passions and voluntary actions of our workers

  • Attractive benefits package – private healthcare, MyBenefit platform, car discounts and more

  • Comfortable workplace – class A offices or remote work

Recruitment stages
1

Send your CV

2

Talk to us about your expectations

3

Learn more about our projects and choose the best

4

Start your adventure with Sii!

We are looking for a KYC/AML Analyst to join the Operation team for a leading global company specializing in investment banking, financial instruments and investment management. The team supports the Know Your Customer processes across a wide range of business areas and products. The Team’s primary function is to partner with key stakeholders (Compliance, Business, Client Implementation, Quality Assurance) to onboard new clients with a focus on efficiency, control, and excellent client service.

This is how we work
This is how we work