Polski English

Nr ref. 17618/ 0


Lokalizacja: Cracow

Wynagrodzenie: attractive

The Employer:

For our Client, a we are looking for experienced Candidates who want to be a part of a process of creating new structures and teams  for a position of: AML/ KYC Expert


  • review all required AML/ KYC regulatory requirements for investors and analyse transactions  based on the investors profiles,
  • prepare analysis and documentation of transactional information to identify risk, trends and potential wary activity,
  • secure, analyze and evaluate information and documents for KYC/ AML requirements,
  • quality control and ensure tracking of progress,
  • research information about investors using available tools,
  • assist with data migration and appropriate investor categorising,
  • develop and maintain a strong relationship with Internal Bank Departments and Stakeholders.


  • possess an deep understanding of AML/KYC due diligence requirements on a range of institutional clients types with different legal structures,
  • at least 5 years of previous experience at similar position,
  • Masters Degree or equivalent work experience,
  • English at C1 level is a must,
  • Ability to work in high pressure and challenging environment ,
  • Excellent analytical skills and orientated to details.

The offer:

  • opportunity to fulfil your potential with professional development programs professional      development in a growing business,
  • medical care and individual life insurance,
  • attractive salary and competitive benefits package,
  • friendly atmosphere at work and comfortable working environment.
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