For our client we are looking for: KYC Analyst (with English & German)

Main duties will include:

• Gathering the documentation required for each KYC file with business departments and through in-house research (client websites, regulatory authorities, etc.)
• Analysing documents and information to provide recommendations and conclusions regarding the client and its activities
• Performing additional reputation checks and due diligence if necessary
• Performing ESG and CSR checks
• Recording, maintaining and updating KYC & ESG client data in information systems
• Monitoring and performing the recertification process in cooperation with other departments
• Controlling and validating KYC analysis
• SUN screening alerts management process handling
• Preparing reports to senior management and various stakeholder as part of due diligence and financial security processes
• Ad-Hoc requests from the manager of the team

Requirements:

• Higher education, preferred: economy, finance, law or similar.
• At least 1 years of experience in the area related to customer due diligence (KYC/AML/ESG)
• Very good knowledge of English and German (min. B1)
• Very good skills in using the Microsoft Office, in particular Excel
• Good communication, structured working approach, ability to take decisions, ability to work within dynamic environment, client and process oriented, problem-solving attitude

Benefits:

• Contract of employment + hybrid and flexible model of work
• Private Healthcare + Life Insurance + Car&bike leasing Programs + ect.
• Supportive and friendly work environment

To apply for this offer, please follow the "Apply now" button. The salary rates presented here are monthly gross and are based on Grafton Recruitment's research into salary trends. The final salary offered upon hiring will depend on how closely the candidate meets the requirements set out in the job offer. Job offers by Grafton Recruitment are not commercial offers within the meaning of the Polish Civil Code(Articles 66 and 71 CC). We kindly inform you, that we will process all applications with full discretion and contact selected candidates.

Grafton Recruitment Sp.z o.o. is registered on position 20329 in the National Recruitment Agencies Register.

For more related job opportunities visit http://pl.grafton.com/en/job-search