Analyst

GBS Partners Sp. z o.o.

Gdańsk

2016-09-19

Global Business Services Partners Sp. z o. o. provides permanent recruitment and temporary work services (KRAZ no. 9956). We are a team of specialists who are familiar with the Pomeranian labour market - both from the perspective of candidates and employers. We specialise in the field of finance & accounting, administration, HR and IT, constantly supporting our customers in the selection of personnel in other areas. We are distinguished by a deep understanding of Pomeranian market and business relations with local entrepreneurs as well as with the Pomeranian departments of international companies. As a result, we are able us to find suitable candidates in timely manner. Please visit our website to find more job opportunities:

 www.gbspartners.pl

 

Currently, for our client - the world’s leading company which provides services to international financial sector legislation, we are looking  for candidates for the position of

Analyst

Location: Gdańsk

 

Your responsibilities will include:

  • Creating KYC (Know Your Client) profiles
  • Analysis of customers’ transactions in order to reveal money laundering and terrorist financing
    • Identifying and escalating Red Flags whenever suspicious activity is found during the process
  • Keeping up to date with subjects like: AML (Anti-Money Laundering), counter terrorist financing, FATCA regulations, policies as well as industry best practices and trends
  • Cooperation with other Analysts, Subject Matter Experts and Team Leaders

Your core competencies:

  • Minimum 1 year of experience within financial institution
  • Excellent written and spoken English
  • Bachelor’s or Master’s degree in: Law, Administration, Economics, Statistics, Mathematics, Philology or similar subjects
  • Computer literate
  • Strong analytical skills and ability to solve complex issues
  • Ability to multitask and complete assignments in timely manner with highest standards of quality
  • KYC/AML/FATCA experience would be an asset
  • Knowledge of other European language such as German, Swedish, Danish, Norwegian, French or Spanish would be an advantage

We offer:

  • Possibility to develop your career in financial sector
  • Work in an international team providing services to global customers
  • Unique training package
  • Friendly working environment
  • Wide choice of perks
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