Who we're looking for:

• Graduates of every faculties (Bachelor or Master's degree) 
• At least 1-2 years of experience in a position related to KYC, AML or sanction risk in a financial institution
•  good command of English; 
• Any other language would be a great asset (we are mostly looking for people who can at least read with understanding in any other language, especially European e.g. Spanish, German, French, Scandinavian languages etc.);
• Good command of MS Office; 
• Excellent communication skills;
• Outstanding team player, autonomous, dynamic, result oriented, rigorous and committed
• Very good and practical knowledge of KYC, AML and the EU and the US sanction regulations
• Attention to detail and team-working skills;

We are currently searching for a Sub-Contractor/ Contractor for our AML, KYC Remediation team at a global bank. The project will be about 3-6 months.

 You will work on-site at our Financial Service client and assist the bank in performing KYC Remediation for their customers’ accounts. You will be responsible for performing KYC Remediation of our client’s customers’ accounts by analyzing Bank’s policies, guidelines and procedures, documenting the process of remediating customers’ accounts, Performing screening searches against Sanctions, Politically Exposed Persons and Negative Press lists on clients and their related parties. You will collaborate with other analysts, Subject Matter Experts and Team Leaders to achieve project objectives.

• friendly atmosphere at work and well-coordinated team;
• possibility to work in an international environment;
• stable working environment (regular working hours, permanent contract);
• rapid increase of skills and knowledge thanks to internal and external training related to the area of ​​specialization;
• trainings and ability to become a Financial Crime professional (currently highly in demand);

Deloitte is a variety of people, experience, industries and services we deliver in 150 countries of the world. It is an intellectual challenge, a good starting point for your career, and an excellent opportunity for continuous development and gaining valuable life experiences. What you only must do is to take the first step – press the apply button and send us your CV, go through all the stages of the recruitment process and sign a contract with us. Deloitte is simply your best choice.

The Forensic team services relate to financial crime, investigations and business disputes. We act both: retroactively - detecting and determining the actual course of events using analytical methods and computer forensics; and proactively – providing advisory services aimed at delivering solutions to prevent financial crime in the future.  In a business dispute area we work with organizations and their lawyers across a range of jurisdictions, offering them independent expertise or the insight on how they need to strengthen their case.