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AML Specialist

Lokalizacja: Warszawa

Ogłoszenie Agencja Pracy

Szczegóły oferty:

AML Specialist
Miejsce pracy: Warszawa (mazowieckie, Polska)
Nr ref.: 1111696


Forma zatrudnienia: pełen etat

Your new company

The company offers international banking services, working across some of the world's most dynamic markets including Asia, Africa and the Middle East.

Your new role


 Responsible for performing Client on-boarding and Reviews for existing clients

 Source and analyze the client data from internet and bespoke data providers/RMS/COBAM/Client teams as required

 Create and maintain CDD profiles for CIB and CB clients in line with policies and procedures

 Conduct background screening on the Client name & other related parties using screening tools. Obtaining source of wealth/source funds where required for related parties

 Analyze the screening results. Identify and escalate any red flags in the CDD case to respective FCC/Compliance (eg: PEP/Adverse media/Sanctions etc)

 Perform client/RM/COBAM/Client outreach to source client documentation

 Escalation of issues on profile production to CDD Checker/Supervisor/Manager

 Plan/prioritize and track CDD review workload to ensure timely delivery

 Understand and comply with all relevant policies and procedures issued by the Group/CIC FCC

 Exercise good judgment and degree of confidentiality

What you'll need to succeed


 1 years’ experience in Financial Services Industry

 Strong understanding of financial services and its various underlying products desirable

 Strong understanding of different client types and legal structure is necessary (Eg:

LLC/LLP/Partnership/Funds/Trust/PLC/PVT CO)

 Strong understanding of legal client documentation (Eg: MOA, AOA, companies registry, P&L a/c, Audited annual reports, share registry, COI etc)

 Needs to have an excellent understanding of sourcing information from various data sources, and in several cases utilizing financial reports, and audited statements for such purposes. Should have a keen eye for detail and needs to present his/her case accurately.

 Previous experience in use of data sources will be ideal

 Attention to detail and commitment to quality

 Excellent verbal and written communication skill required for performing client outreach

 Effective negotiation and conflict management skills

 Ability to work with minimal supervision whilst maintaining a flexible approach to responsibilities

What you'll get in return

An opportunity to work in an international welcoming environment.

Competitive salary and attractive benefit package.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

Dodano dnia: 14-09-2018


HAYS POLAND Sp. z o.o.

Zobacz wszystkie oferty HAYS POLAND Sp. z o.o. 


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