KYC/AML Specialist with German

For our client, one of the leading European bank, we are looking for KYC Specialist.

Your role: As a KYC Specialist you can avoid financial crimes and money laundering and provide clients’ verification process.

You will be responsible for:

• verifying and validating customer identity, profile and business;
• monitoring customer’s transactions and identifying risk and issue;
• receiving and processing new customers;
• liaise and communicate with the client facing team and compliance team.

Our requirements:

• a good written and spoken skills in German (B2 level);
• a good written and spoken skills in English (B2 level);
• a good working knowledge of Microsoft Office.
• attention to detail and good organizational skills;
• great communication and team working skills;
• capacity to multi-task and keep calm under pressure.

What we offer?

• medical and psychological care and other benefits
• hybrid work and flexible hours;
• supporting your career by trainings, language courses and postgraduate studies;
• interesting career path;
• development in stable and fast-growing company

Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361.