Junior Analyst

GBS Partners Sp. z o.o.

Gdańsk

2016-11-07

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

Junior Analyst

Location: Gdansk


What do we expect from you?

If you:

  • communicate easily in English (knowledge of another European language such as Swedish, Norwegian, Danish, German, Spanish or French will be an asset)
  • have analytical skills and ability to take initiative
  • are motivated, engaged and detailed oriented person with a strong customer driven approach
  • wish to develop in financial sector and work in an international environment
  • are a part – time student or you completed one of the following academic programs: Law, Administration, Economics, Banking, Statistics, Mathematics, Philology or similar subjects


What will your responsibilities include?

You will:

  • perform high quality analysis of Customer’s profiles in order to prevent money laundering, counter terrorist financing and tax crimes
  • maintain knowledge of markets, clients and countries to identify potential risks and operational issues


What do we offer?

  • Work in friendly, international team providing services to global customers
  • Experience in such areas as: Compliance, AML and KYC procedures
  • Professional development in the world’s leading company of financial sector
  • Internal training during the first days of employment
  • Attractive benefit package to choose: Multisport card or various vouchers (f.ex.: gasoline/ shopping/ cinema tickets)
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