Senior Analyst

GBS Partners Sp. z o.o.



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:


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

Senior Analyst

Location: Gdańsk


Your responsibilities will include:

  • Performing Quality Assurance on projects regarding KYC/AML area
  • Preparing feedback to performance of AML Analysts and sharing it with Team Leaders and Project Managers
  • Providing guidance and improvement recommendations to team members
  • Creating reports on the results of Quality Assuarance reviews
  • Developing KYC/AML internal trainings dedicated to new hires
  • 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

Your core competencies:

  • Minimum 3 years of operational experience in KYC/AML/FATCA
  • Excellent written and spoken English
  • 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
  • Strong interpersonal skills: ability to work well in a team and communicate effectively with colleagues and clients
  • 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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