sharing the costs of sports activities
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Oferta pracy
KYC Officer
TMF GroupAbout the company
- Warszawa, Masovian
- offer expired 3 years ago
- contract of employment
- full-time
- specialist (Mid / Regular)
Your responsibilities
- Ensuring that the AML / CFT Policies and Procedures are maintained on an ongoing basis in accordance with relevant laws, regulations and guidance;
- Reviewing existing Compliance Policies and Procedures and recommending changes to the Board
- Preparation of training materials as relevant;
- Provide guidance and support to client service teams in accordance with the Compliance Policy and Procedures;
- Daily cooperation with Management Board, sales team and core employees
- Preparing of corporate documents (exit sheet, client acceptance forms)
- Prepare internal reports
- Collect client’s documentation.
- Escalating potential risks of ML/TF to the next level within the organization
- Record keeping of client’s data according to local and TMF Group internal regulations
- Monitoring backlog situation
- Meet all deadlines according to client’s review and onboarding
Our requirements
- More than 5 years of working experience
- Minimum 1 year of experience in Anti-Money Laundering, Know Your Client (KYC) checks or compliance related field, and with a large multinational financial institution or similar.
- At least Bachelor’s Degree or equivalent.
- Strong understanding of OFAC and other international sanctions laws and Money Laundering Regulations
- Team player and self-starter with ability to work proactively and co-operatively with others.
- Excellent communications and problem-solving skills.
- Good English skills (essential)
- Strong self-organization and prioritization skills
- Strong attention to details
- Concern for Quality
- Problem Solving Attitude
What we offer
- Convenient central location of the office
- Stable employment
- Flexi-time and remote working
- An international and dynamic environment
- Private medical care
- Life insurance
- Co-financing of tickets for sports activities
- Free language courses
- Exceptional people and atmosphere
- Christmas and occasional gifts
- Co-financing of holidays
- Opportunity to take part in charity projects
Benefits
- private medical care
- sharing the costs of foreign language classes
- sharing the costs of professional training & courses
- life insurance
- remote work opportunities
- flexible working time
TMF Group
TMF Group is a global provider of modern business services in the area of accounting and taxes, human resources and payroll, as well as corporate secretariat management.
We employ nearly 9,000 qualified specialists in 125 offices located in 83 countries. We have been present in Poland for over 20 years, helping our clients from offices in Warsaw and Katowice, where more than 700 people already work.
Job Purpose:
The KYC Officer is a role within TMF Poland. It is a single position to provide compliance check for our clients and be part of second line defense. This person is responsible for the security of TMF Poland not only in terms of legal (anti-bribery act) purposes but above all in terms of its reputation.
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KYC Officer, plac Marszałka Józefa Piłsudskiego 1, Warszawa