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Pracodawca zakończył zbieranie zgłoszeń na tę ofertę

Aktualne oferty pracodawcy

KYC Analyst

ZEN.COM sp. z o.o.About the company

  • Pomeranian

  • Offer expired a month ago
  • Remote recruitment
  • contract of employment
  • full-time
  • specialist (Mid / Regular)

Your responsibilities

  • Conducting AML / KYC due diligence on various types of clients with different legal structures in all jurisdictions

  • Following AML strategies and procedures

  • Working oninternal and external databases

  • Verification of customer databases using tools supportinganti-money laundering process

  • Close cooperation with customer service department and other departments responsible for customer integration

  • Participation in the preparation of internal procedures and processes in the company in terms of compliance with internal and external regulations regarding money laundering and other illegal activities through online transactions

Our requirements

  • Great interest in the KYC / AML area

  • Minimum one year of experience in KYC / AML in the banking / financial industry

  • Ability to multitask and finalize orders in a timely manner while maintaining the highest quality standards

  • Strong analytical skills to understand and interpret trends and data

  • Interpersonal skills and the ability to build and maintain relationships

  • Time management skills

  • Flexibility in the hierarchy of tasks

  • Constantstriving to be better, maintaining high productivity and creativity

  • Focus on achieving goals

  • Willingness to work in a two-shift system

What we offer

  • Future career opportunities with international exposure

  • A supportive and diverse environment that allows our employees to thrive and learn.

  • Flexible working hours

  • Private medical healthcare

  • Motivizercard

  • Internal and external trainings

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • life insurance

  • remote work opportunities

  • flexible working time

  • corporate gym

  • parking space for employees

ZEN.COM sp. z o.o.

Are you looking for an opportunity to work in rapidly growing startup that does meaningful work?

Or maybe you’re tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential?

If so, we may be the business for you!

We're looking for KYC Analyst to join our team in Cracow, Rzeszów or Warsaw. If you're looking for a challenging projects in a start-up environment with high autonomy and ownership this offer is for you!

Our goal is to make banking simple, like it should be.

In ZEN we have a solution for business to save our clients' time, secure their transactions and give instant access to money anytime, anywhere.

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