sharing the costs of sports activities
- Offer expired 17 days ago
- Remote recruitment
- contract of employment
- specialist (Mid / Regular)
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
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
Internal and external trainings
private medical care
remote work opportunities
flexible working time
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.