Anti-Money Laundering & Know Your Customer Analyst

Anti-Money Laundering & Know Your Customer Analyst

Brown Brothers Harriman

Kraków
AML
KYC
financial services
problem solving
communication skills
Spanish language proficiency
process improvement
regulatory compliance

Hexjobs Insights

Position: Anti-Money Laundering & Know Your Customer Analyst. Responsibilities include AML/KYC file completion and compliance communication. Requirements: 3+ years in finance, BA/BS degree, problem-solving, attention to detail.

Słowa kluczowe

AML
KYC
financial services
problem solving
communication skills
Spanish language proficiency
process improvement
regulatory compliance

Benefity

  • sharing the costs of sports activities
  • private medical care
  • sharing the costs of professional training & courses
  • life insurance
  • integration events
  • employee referral program
  • charity initiatives
  • extra leave

Wymagania

BA/BS degree., 3+ years of Financial Services or Banking industry experience with AML/KYC experience preferred., Ability to liaise across departments/functions as needed for research and analysis., Understanding of the financial services industry, investment vehicles and legal structures - specific knowledge of BBH clients, products and services desired., Problem solving skills and the ability to think creatively., Ability to identify, recommend, and implement improvements to existing processes., Ability to communicate professionally through effective verbal and written skills., Intellectual curiosity., Ability to multi-task and adjust to competing demands., Attention to detail., Fluent in Spanish a plus.

Benefity

sharing the costs of sports activities, private medical care, sharing the costs of professional training & courses, life insurance, integration events, employee referral program, charity initiatives, extra leave

Wyświetlenia: 6
Opublikowanaokoło miesiąc temu
Wygasaza 11 dni
Źródło
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