For our Client - internationally recognized financial institution we are currently looking for experienced banking back office professionals on the position of

KYC Process Analyst with French
Ref no. 1017730
Kraków

Know your customer (KYC) is the due diligence and bank regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them. Know your customer policies are becoming increasingly important globally to prevent identity theft fraud, money laundering and terrorist financing. Beyond name matching, a key aspect of KYC controls is to monitor transactions of a customer against their recorded profile, history on the customers’ accounts with peers.

Successful Candidate will be working as a part of newly launched team responsible for operations for EMEA region. Working in international bank you will ensure that the bank knows its Clients and monitor the risks of being involved in money laundering, financing terrorism or other illegal activities across all businesses and product types.

As ideal Candidate on this position you will have previous banking or finance experience. Degree in area of Finance or Accounting is a must as well as very good command of English and fluent French. You need to have minimum 2 years of professional experience within banking or financial sector, have attention to detail and outstanding communication and presentation skills.

Our Client offers opportunities of professional development in dynamic, multinational environment, competitive salary and benefit package, trainings and interesting career path.
 
In order to participate in this recruitment project, please send us your CV.

In your application please include the following statement: "I hereby authorize you to process my personal data included in my job application for the needs of the recruitment process (in accordance with the Personnel Protection Act 29.08.1997 no 133 position 883)".

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