Banking Risk Analyst - English speaker
Currently we are looking for Candidates with some experience in KYC/AML who would like to join our Client's seetle in Kraków and develop inthe Team of experts.
- Providing high quality back office service for our partners
- Analysing the account activity and performing risk assesment,
- Identification of any suspicious transaction or transaction patterns in banking system,
- Keeping corporate factors processed in timely manner
- Very good English skills (B2 minimum),
- Analytical skills and ability to take initiative,
- Self motivated, engaged and detail oriented person with a strong customer driven approach,
- MS Office literacy
- Some experience in accounting or banking sector will be an asset.
- Stable job in newly created professional Team of Experts
- Private health care and other employees’ benefits.
- Nice working atmosphere and possibility to grow within the organzation