Our client, one of world's leading asset managers (banks), is looking for talents to join their Warsaw's AML/CDD/COB teams
Grafton Recruitment founded in 1982, is a leading provider of recruitment solutions with more than 30 years' experience. Grafton Recruitment is one of Europe's largest independent firms, placing experienced professionals, mid &top management in all industry sectors, functions and public services.With 30 offices in Europe and about 650 employees we cover the following countries: Czech Republic | Hungary | Ireland | Lithuania | Poland | Romania | Slovakia | Turkey.Our high quality of service is proved by ISO certificate.
AML/CDD/COB Associate
Workplace: Warszawa
1-26-52653
1-26-52653
Responsibilities:
- Operations provide essential risk management and control, preserving and enhancing the firm's assets and its reputation. Operations span all product lines and markets, serving as internal business partners who develop the processes and controls, and help to specify the systems that delivers accuracy, timeliness and integrity to the business. The proposed contract duration is 6
- 12 months assuming self-employment or external employement (through an agency) with later performance review and chances for converstion to company's internal employee. Our recent experience shows that it happens quite often.
Requirements:
- min. 1 year of experience in AML or CDD or COB or KYC
- Problem solving skills
- Attention to detail
- Mature approach and communication skills
Benefits:
- benefit package similar to the one offered by the employing entity i.e. access to private medical care and sports card
Prosimy o dopisanie klauzuli: "Zgadzam się na wykorzystanie przez firmę Grafton Recruitment Polska Sp. z o.o. danych osobowych w celu pośrednictwa pracy (posiadania i przetwarzania przekazanych danych osobowych oraz ich udostępniania klientom w ramach prowadzonych projektów rekrutacyjnych) zgodnie z obowiązującą Ustawą o Ochronie Danych Osobowych (Dz.U.2002 r. Nr 101 poz. 926) aż do momentu pisemnego wycofania zgody. Potwierdzam, że zostałem poinformowany o prawach do zmiany, dostępu i ochrony tych danych".
