Your scope of duties:
- Support for AML/KYC operations in the field of projects implemented for financial sector institutions;
- Searching for and critically analyzing the collected information, preparing documentation and ensuring compliance with internal and external laws and regulations;
- Performing periodic customer reviews, as well as selected CDD/EDD procedures;
- Creation and verification of KYC profiles and AML files;
- Analysis and monitoring of transactions, verification of transaction alerts, etc.
:
- Previous experience in the area of AML/CFT;
- Basic knowledge of AML/CFT-related processes;
- Willingness to develop in the area of AML/ CFT;
- Analytical skills;
- Knowledge of English;
- You have the skills to work in a team and the ease of networking;
- You are open to working on a variety of domestic and foreign projects;
- You want to constantly develop, learn and shape the reality around us.
We will also appreciate:
- Previous experience in an institution with a financial or consulting profile (preferably in a department related to AML, KYC and/or Compliance);
- Knowledge of AML-related processes, including KYC/CDD/EDD, transaction monitoring or sanctions;
- Knowledge of banking products;
- Knowledge of other foreign languages (except English).
What we offer:
- Participation in development projects carried out for international clients in Poland and abroad,
- Possibility of additional training, opportunities for personal development,
- Gaining a variety of experience in the area of AML / KYC,
- Support in acquiring qualifications and certificates,
- Udemy for Business – access to over 3000 courses,
- Go Fluent – platform that offers language courses on various levels,
- EY Badges – global certification of your competencies and an opportunity to earn an MBA title of a reputable Hult International Business School,
- Career Counselor – assigned experienced advisor, who will support your career growth in EY,
- Innovate EY – unique program thanks to which you can create your own start-up utilizing our know-how and financing,
- EY Care&Wellness – benefits program.
About EY Poland:
We currently employ over 300 000 exceptional people in over 150 countries in the world. In Poland we are over 5000, we work in: Warsaw, Gdańsk, Katowice, Cracow, Łódź, Poznań, Rzeszów and Wrocław.
Together we create amazing things every day. We have people, a development path and trainings, thanks to which you will be able to grow quickly while gaining experience on various projects.