Job Description
Would you like to support our Bank in remaining professional, secure, and compliant business partner? Do you want to play and important role ensuring that all Anti-Money Laundering (AML) related requirements are met while getting to Know Our Customers?
We are looking for Junior AML Analysts to join us in our Poland branch! In this role you will be responsible for one of 2 processes, performing either Ongoing Due Diligence (ODD) and Follow-up reviews, which both are an integral part of Anti-Money Laundering and Counter Terrorist Financing measures (AML/CTF) in the Bank. Thus depending on your knowledge, previous experience, and preferences, you may be offered different scope of responsibilities.
Your critical mind-set, logical rationalization and solution-oriented attitude will help to meet the customer’s expectations of a professional and dependable business partner. Moreover, you will learn in depth the understanding of practical implications of various national and international legislations regarding Know Your Customer (KYC).
Depending on your knowledge and prior experience, we may offer you different seniority of the role.
Covering one of the KYC processes
As Junior AML Analyst you will be taking care of 2 crucial processes concerning all Bank’s clients: ODD or Follow-up. Both are included in standard KYC procedures; therefore you will work in the same Business Unit within the Bank.
Your role will include tasks such as:
Performing continuous assessments of personal and business customers, collecting and verifying information provided by them on the nature of their activities (ODD / CDD) in order to meet AML requirements;
Analysing and assessing AML/ CTF related risks;
Thorough processing of email communication between employees and customers;
Reviewing documentation received from customers and communicating findings with other departments;
Ensuring quality and timely communication with customers and other business units, in English or one of the Nordic languages;
Proposing process improvements within the team/department.
Your enthusiasm and willingness to learn counts most
As we believe in your potential and ability to acquire knowledge quickly and effectively, we are going to equip you with all necessary tools and knowledge to succeed in this role. You can also count on the expertise of your fellow team colleagues and Team Leader, who will support you on your professional journey.
It is important for us that you have genuine interest in AML and CTF area, exuding positive and collaborative attitude that will help you adapt to changes and set priorities in your daily work.
In terms of other skills and aptitudes, we imagine you possess the following:
Up to 2 years of experience in AML KYC or related field;
Prior experience in Customer Service;
Fluency in English, both speaking and writing;
Good time management and prioritization skills;
Higher education.
What’s in it for you?
It is important for us to ensure our employees keep proper work-life balance and stay motivated, therefore we offer you a rich and comprehensive benefits package. We care about well-being, as well as keeping up the team spirit and creating a positive, nurturing atmosphere in the office. Therefore, while work from home is allowed, physical presence in the office is expected at least 3 days per week, letting us stay connected and integrated!
Does the above sound interesting to you? If so, send your application our way as soon as possible – we conduct interviews on a rolling basis and will close the process once all candidates are found.
Please note only applications in English will be considered.
We look forward to receiving your application soon!