Requirements: English
Company: Infotree Global Solutions
Region: Warsaw , Masovian Voivodeship
We are seeking an Analystto join the team for our client, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. If you are driven to ensure regulatory compliance and reduce risk, this role is for you.
Responsibilities:
- Perform AML checks, ensuring adherence to regulations and internal policies.
- Respond promptly to queries from clients and internal teams.
- Identify and escalate risks.
- Support process improvements across the region.
- Participate in meetings with management and compliance teams.
Skills & Experience:
- 1+ years of relevant experience (KYC/AML or client onboarding knowledge preferred).
- Strong analytical skills and attention to detail.
- Self-motivated, proactive team player with good organizational abilities.
- Quick learner, able to handle multiple priorities in a fast-paced environment.
- Preferred: Proficiency in French, Arabic, or German.
We Offer:
- Competitive compensation package.
- Opportunity for contract extensions or permanent placement based on performance.
- Professional development and career growth within a dynamic environment.
- Exposure to international KYC/AML processes and regulatory requirements.
Ready to take the next step in your career? Apply now and join our clients team, making an impact in a role that values compliance, control, and client service!