Szczegóły ogłoszenia


Devire


Data Analyst/ AML Analyst

DEPC05665



Opis stanowiska:

Twoja przyszła Firma / Your future Company

You will join team working across the Finance business unit responsible for delivery of common services, tools, frameworks and practices. You will be part of the team responsible for the Axiom platform itself.

You will be responsible for:

  • 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 Clients in EMEA and globally
  • Participating in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board

We are looking forward to meeting Candidates who:

  • Legal & Compliance experience, awareness of the client onboarding process or KYC/AML and regulations knowledge beneficial
  • Relevant experience
  • Strong attention to detail

We offer:

  • B2B contract
  • 12 months of employment
  • Working for a leading corporation with a stable market position
  • Flexible working hours

Miejsce zatrudnienia: Warszawa, Polska



Wymagany język angielski, na poziomie: płynny biegły

Wymagany język wszystkie języki, na poziomie: płynny biegły




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