quality check analyst in warszawa

job type
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job details

warszawa, mazowieckie
job category
job type
working hours
część etatu
12-24 miesiące
reference number
+48 609306703

job description

Are you an expert in the KYC Customer Due Diligence area? Do you have experience in quality check or compliance? Do you want to develop and grow in one of the most recognizable and innovative organizations in the banking sector?

If yes, we have an offer just for you! For our client we are looking for candidates for the positions of Quality Check Expert for a new team in Warsaw.

Do not wait! Apply

what we offer

  • Online recruitment process
  • Flexible working hours (8-10), contract of employment
  • Professional development (trainings, certificates)
  • International environment and projects
  • Non-wage benefits (private medical care, Multisport, english lessons)
  • Chillout and entertainment zones
  • Sports events

your tasks

  • Reviewing due diligence investigations; assessing and documenting it
  • Consulting and collaboratingwith other teams
  • Quality improvement actions planning
  • Conducting trainings for the analysts
  • Benchmarking across teams

what we expect

  • Minimum 4 years of work experience related to KYC Customer Due Diligence
  • Expert skills in conducting effective due diligence investigations (data analysis, research and documentation)
  • Developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance
  • Strong attention to details
  • Fluent English
  • At least basic Polish
  • Academic degree

Agencja zatrudnienia – nr wpisu 47