KYC AnalystKYC Analyst with French
Miejsce pracy: Kraków (małopolskie, Polska)
Nr ref.: 1110285
Forma zatrudnienia: pełen etat
Are you interested in risk management? You’re analytical and up for new challenges? Come and work for one of the biggest financial corporation and help us fight with criminal transactions.
A KYC (Know Your Customer) Analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyses new customer processes and policies. You will be responsible for opening, amending, reviewing and exiting clients according to established policies and procedures. The KYC analyst should also review client’s transactions to detect and report either proposed or completed unusual transactions. Requirements:
We’re looking for a person with fluent English
(B2) and French
(C1). You have analytical skills in respect of a wide variety of information sources including the internet. You need to be able to work well under pressure with high degree of accuracy. We also expect you be pro-active and business oriented. Your view point can be described as positive “can do" attitude.What do we offer?
Interesting path of career in an international organization. Your scope of responsibilities will be consistent. You will be able to take part in trainings and language courses. We also have benefits like: Multisport, private health care and more.