YOUR SCOPE OF DUTIES:
Support for AML/KYC operations in the field of projects implemented for financial sector institutions;
Searching for and critically analyzing the collected information, preparing documentation and ensuring compliance with internal and external laws and regulations;
Performing periodic customer reviews, as well as selected CDD/EDD procedures;
Creation and verification of KYC profiles and AML files;
Analysis and monitoring of transactions, verification of transaction alerts, etc.;
EY.AI - in this role, your capabilities are augmented by artificial intelligence. With AI-powered solutions your analyses, insights and innovative ideas will reach a higher level. Starting with a series of training sessions, you will then use EYQ - your virtual assistant, along with other unique tools often available exclusively at EY. We continuously invest in innovation to provide you with a work environment where you can focus on the most interesting aspects of your job and create the best solutions for clients.
OUR REQUIREMENTS:
Previous experience in the area of AML/CFT;
Basic knowledge of AML/CFT-related processes;
Willingness to develop in the area of AML/ CFT;
Analytical skills;
Knowledge of English;
You have the skills to work in a team and the ease of networking;
You are open to working on a variety of domestic and foreign projects;
You want to constantly develop, learn and shape the reality around us .
We will also appreciate:
Previous experience in an institution with a financial or consulting profile (preferably in a department related to AML, KYC and/or Compliance);
Knowledge of AML-related processes, including KYC/CDD/EDD, transaction monitoring or sanctions;
Knowledge of banking products;
Knowledge of other foreign languages (except English).
WHAT WE OFFER:
Participation in development projects carried out for international clients in Poland and abroad,
Possibility of additional training, opportunities for personal development,
Gaining a variety of experience in the area of AML / KYC,
Support in acquiring qualifications and certificates,
Udemy for Business – access to over 3000 courses,
Go Fluent – platform that offers language courses on various levels,
EY Badges – global certification of your competencies and an opportunity to earn an MBA title of a reputable Hult International Business School,
Career Counselor – assigned experienced advisor, who will support your career growth in EY,
Innovate EY – unique program thanks to which you can create your own start-up utilizing our know-how and financing,
EY Care&Wellness – benefits program.