Devire

Due Diligence Analyst

10k - 10.5k PLN10 000 - 10 500 PLN/ mies./ mies.UoPUmowa o pracę (brutto)

MidOn-site·WarszawaFull-time·Umowa o pracę

#448716·Dodano 23 dni temu·3

Źródło: Devire

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Tech Stack / Keywords

AMLKYCCompliance

Firma i stanowisko

Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30 years, it has represented leading employers on the European market, conducting comprehensive projects for searching managers and specialized staff and implementing the latest IT service solutions.

Wymagania

2-3 years experience in KYC role
Exceptional verbal and written English skills
Demonstrated common sense, along with a robust analytical and logical approach to all tasks
Essential qualities include flexibility, proactivity, and high energy
Strong problem-solving and facilitation abilities
Capable of working independently with minimal supervision
A team player with the ability to work efficiently and effectively under pressure

Obowiązki

Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations
Responding promptly and knowledgeably to queries from clients, the business and other internal departments
Risk and issue identification and escalation
Assisting with identifying, defining and enhancing process efficiencies which will benefit COB in EMEA and globally
Participating in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board
Participating in ad hoc onboarding projects as required
Providing further assistance as may be required within the COB team

Benefity

Employment contract
Competitive rates (10 000 - 10 500 PLN gross / month)
Sports card
Life insurance
Private medical care
Office work with supportive and positive environment
Working for a leading corporation with a stable market position

Karta sportowa

Ubezpieczenie

Opieka zdrowotna

Devire

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