KYC with English

#KYC #finance #customer service

For our client, one of the leading European bank, we are looking for KYC ANALYST.

Your role: 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.

Our requirements:
  • 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.
Kliknij tutaj aby uzyskać dostęp do Polityki prywatności HAYS, która zawiera szczegółowe informacje na temat tego, w jaki sposób wykorzystujemy i chronimy twoje dane osobowe oraz Twoje prawa z tym związane.


Rodzaj pracy
Bankowość & Usługi Finansowe
Obszar specjalizacji
Finanse i Księgowość
Nr ref.:

Skontaktuj się z konsultantem

Skontaktuj się Sylwia Ciula, Konsultant odpowiedzialny za tę rekrutację, znajduje się Kraków
Hays, al. Pokoju 5

Telefon: 607706611