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KYC/AML Lead and Analyst

  • Warszawa, mazowieckie
  • Specjalista
  • 10.01.2018

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    KYC/AML Lead and Analyst

    We are delighted to present this opportunity for large investment banking client, who is looking to recruit a KYC/AML Lead and Analyst

    As a KYC/AML Lead and Analyst You will be Responsible for:

    • To review, assess and update all CDD complex remediation cases across the bank that require specific/specialist knowledge or bespoke solutions
    • Ensure all cases completed are accurate and compliant
    • Complete 2nd level checks for Remediation Analyst and provide coaching and feedback to increase capability

    As a KYC/AML Lead and Analyst you must have:

    • CDD/AML/KYC knowledge is mandatory
    • At least 6 months of total experience
    • Must have a good knowledge of AML policies and Regulatory Requirements
    • Effective communication skills – verbal and written in English
    • Attention to detail and able to prioritise to ensure the reviews are completed efficiently and effectively whilst providing the customer a high level of service
    • Being able to make decisions that will impact the bank in a positive way deciding whether the Bank should continue or Exit the relationship with the customer
    • Ability to work discreetly and sensitively when dealing with sensitive/confidential data
    • Challenge effectively any processes or operational issues when clarity or simplification is required
    • ICA certificate level or above within AML is a plus

    In return for your commitment, our client will offer you a competitive salary plus bonus and a benefits package that includes: 

    • Full time employment contract in regular working hours
    • Good opportunities to develop a professional career in a global company
    • Work in dynamic international environment
    • Internal training and language courses
    • Private medical care
    • Life insurance
    • Gym membership

    Company Profile

    Since 1991, Collabera has been a leading provider of IT staffing solutions and services. We are known for providing the best staffing experience and taking great care of our clients and employees. Our client-centric model provides focus, commitment and a dedicated team to help our clients achieve their business objectives. For consultants and employees, we offer an enriching experience that promotes career growth and lifelong learning. 

    • Over 14,000 professionals in over 50+ locations across 3 continents
    • Top 10 U.S. IT Staffing Firm
    • Largest minority-owned U.S. IT Staffing Firm
    • Top supplier to Fortune 500 companies
    • Staffing Industry Analysts’ "Best Staffing Firms to Work For" recognition 6 years in a row

    To know more about Collabera, I would encourage you to visit us on www.collabera.com

    If you are interested please share your CV and motivation today by clicking on APPLY to be considered by Collabera  

    Please attached the following clause:
    „I hereby give consent for my personal data included in my offer to be processed for the purposes of recruitment, in accordance with the Personal Data Protection Act dated 29.08.1997 (uniform text: Journal of Laws of the Republic of Poland 2002 No 101, item 926 with further amendments)”.