Temat tygodnia
Wywiad z Wojciechem Ruśkiewiczem, Managerem w dziale Doradztwa Podatkowego Deloitte.
Trwa ładowanie. Prosimy o chwilę cierpliwości.
Przeglądana oferta pracy jest nieaktualna
Data aktualizacji: 2021-04-13
Warszawa, mazowieckie
Data aktualizacji: 2021-04-13

Oferta pracy jest nieaktualna

Pracodawca zakończył rekrutację na to ogłoszenie

Who we're looking for

We are currently searching for a Sub-Contractor/ Contractor for our (AML)KYC Project team at a global bank who has:

  • Bachelor's degree/University degree or equivalent experience (preferred law studies)
  • At least 1-2 years of experience in a position related to KYC, AML or sanction risk in a financial institution
  • Very 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;
Years of Experience

Other prerequisites

Your future role

You will work on-site/remotely at our Financial Service client and assist the bank in performing KYC process for their customers’ accounts. You will be responsible for creating and maintaining KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.).

In addition, you will perform 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.

What we offer

  • 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);
Team spirit
Team spirit
Deloitte Adventure Team
Deloitte Adventure Team
Friendly coworkers
Friendly coworkers
Competitive salary
Competitive salary

About Deloitte

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.

About the team

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.