Junior AML/KYC Analyst with Spanish

Job title:

Junior AML/KYC Analyst with Spanish

Company:

Randstad

Job description

Do you have knowledge related to the fields of law, finance or business? Would you like to use your linguistic skills in the international environment? We are waiting for your CV!Junior AML/KYC Analyst with Spanish Nr ref.: 472/9/2024/MP/257007/jobs.pl Kraków (małopolskie)What we offer

• full-time job with a hybrid working system (3 days per week remotely);
• multinational experience with a team of highly qualified professionals;
• working for the international leading oil company;
• temporary contract with possibility of extension;
• around 6200 PLN gross monthly salary

Your tasksThe Group Screening Service Junior Analyst will learn the fundamentals of GSS and develop their ability to process screenings, under the guidance of a GSS Senior Analyst. Your responsibilities will include:

• ensuring that all screening activities assigned to you are performed to specified quality standards and within agreed timescales;
• undertaking research into counterparties and/or risk entities using a combination of publically available and commercially licensed IT tools and data sources;
• collating the results of your search;
• analysing and interpreting your results to come to a conclusion that gives direction, advice and guidance to the business;
• communicating with all stakeholders

What we expect

• excellent written and verbal communication in English;
• excellent written and verbal communication in Spanish;
• higher education in fields that are Legal, Finance or Business related;
• analytical skills;
• attention to detail;
• general understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process

Employment agency entry number 47this job offer is intended for people over 18 years of age

Expected salary

Location

Kraków, małopolskie

Job date

Sat, 28 Sep 2024 22:39:01 GMT

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