Do you know Spanish language well and are interested in the field related to KYC/AML? Do you want to develop in an international environment? We are waiting for your CV!
what we offer- job for a leading shared services center in the fuel industry in Krakow;
- opportunity to gain experience in the KYC/AML department;
- international work environment;
- sport packages, cinema discounts, additional medical package;
- hybrid work (2 days in the office per week);
- temporary employment contract;
- salary around 6400 gross/month.
- the GSS Junior Analyst will learn the fundamentals of GSS and develop their ability to process screenings, under the guidance of a GSS Senior Analyst
- ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales
- undertake research into counterparties and/or risk entities using a combination of publically available and commercially licensed IT tools and data sources
- collate the results of your search in the specified manner and retain evidence as required
- analyse and interpret your results to come to a conclusion that gives direction, advice and guidance to the business
- communicate with all stakeholders in a precise and concise manner
- adhere to your own GRM (Group Records Management), TRIM and email communication standards
- contribute to and participate in specific projects (when required)
- lead by example with regards to the Core Values of Honesty & Integrity and Respect for People, the five Behavioural Imperatives, Enterprise First Behaviours and the Life Saving Rules
- general understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process
- third level qualification Legal, Finance or Business related
- professional experience in a sanctions screening role working in a Medium to Large organization would be an asset Skills/Knowledge
- excellent analytical, process & project management skills
- significant attention to detail
- excellent written and verbal communication in English
- excellent written and verbal communication in Spanish
- ability to work well under pressure & prioritize tasks
- ability to work in a global, matrix environment that spans multiple legal entities & teams
- ability to work simultaneously with multiple conflicting priorities, timelines & stakeholders
- excellent judgement & assessment skills; proactively employ personal curiosity to identify & research parties using a risk-based approach - Ability to liaise with senior stakeholders, both within legal & compliance and the business, succinctly and with confidence
- computer literate (MS Office: advanced Excel and Word)
Employment agency entry number 47
this job offer is intended for people over 18 years of age
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