KYC Specialist
HAYS POLAND Sp. z o.o.
Warszawa, Mazowieckie, Polska
9 d. temu

Knowing Your Clients to the fullest is crucial to long-term success and sustainability of every financial organization. For our client, one of the biggest financial organisation, we are looking for candidates with experience in KYC / AML.

Main tasks :

As the KYC Specialist you will be responsible for sourcing and analyzing the client data from internet and bespoke data providers, conduct background screening on the Client name & other related parties using screening tools and analyse the results.

The purpose of this job is to identify and escalate any risk if it is needed. To do so, you will need to exercise good judgment and degree of confidentiality.

Requirements :

We are looking for candidates with at least 1 year experience in KYC / AML. Strong understanding of financial services and its various underlying products desirable.

As you will be dealing with customers from all over the world your English need to be fluent. Perfect candidate need to have very good analytical skills and excellent verbal and written communication skills.

We offer :

You will have an opportunity to gain experience in international and well-known company. We offer stable job in a team of professionals, attractive salary, private healthcare and sports card.

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