KYC ANALYST WITH ENGLISH
For our client, one of the leading European bank, we are looking for KYC ANALYST.
As a KYC ANALYST
you can avoid financial crimes and money laundering and provide clients’ verification process.
You will be responsible for:
- verifying and validating customer identity, profile and business;
- monitoring customer’s transactions and identifying risk and issue;
- receiving and processing new customers;
- liaise and communicate with the client facing team and compliance team.
- proficiency with English (C1 level);
- a good written and spoken skills in French or Greek (B2 level) will be additional advantage;
- a good working knowledge of Microsoft Office.
- attention to detail and good organizational skills;
- great communication and team working skills;
- capacity to multi-task and keep calm under pressure.
What we offer?
- medical and psychological care and other benefits as Multisport card, and personal accident insurance, you will receive computer and all things which are necessary to your work;
- hybrid work;
- supporting your career by trainings, language courses and postgraduate studies;
- interesting career path;
- development in stable and fast-growing company;
- modern office in the city center.
If you are interested in this position, apply and develop your career in the international team!
Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361.