Junior AML/KYC analyst with Spanish

Do you know Spanish language well and are interested in the field related to KYC/AML? Do you want to develop in an international environment? We are waiting for your CV!

What we expect

• general understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process
• third level qualification Legal, Finance or Business related
• professional experience in a sanctions screening role working in a Medium to Large organization would be an asset Skills/Knowledge
• excellent analytical, process & project management skills
• significant attention to detail
• excellent written and verbal communication in English
• excellent written and verbal communication in Spanish
• ability to work well under pressure & prioritize tasks
• ability to work in a global, matrix environment that spans multiple legal entities & teams
• ability to work simultaneously with multiple conflicting priorities, timelines & stakeholders
• excellent judgement & assessment skills; proactively employ personal curiosity to identify & research parties using a risk-based approach - Ability to liaise with senior stakeholders, both within legal & compliance and the business, succinctly and with confidence
• computer literate (MS Office: advanced Excel and Word)

Employment agency entry number 47

this job offer is intended for people over 18 years of age

What we offer

• job for a leading shared services center in the fuel industry in Krakow;
• opportunity to gain experience in the KYC/AML department;
• international work environment;
• sport packages, cinema discounts, additional medical package;
• hybrid work (2 days in the office per week);
• temporary employment contract;
• salary around 6400 gross/month.

Your tasks

• the GSS Junior Analyst will learn the fundamentals of GSS and develop their ability to process screenings, under the guidance of a GSS Senior Analyst
• ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales
• undertake research into counterparties and/or risk entities using a combination of publically available and commercially licensed IT tools and data sources
• collate the results of your search in the specified manner and retain evidence as required
• analyse and interpret your results to come to a conclusion that gives direction, advice and guidance to the business
• communicate with all stakeholders in a precise and concise manner
• adhere to your own GRM (Group Records Management), TRIM and email communication standards
• contribute to and participate in specific projects (when required)
• lead by example with regards to the Core Values of Honesty & Integrity and Respect for People, the five Behavioural Imperatives, Enterprise First Behaviours and the Life Saving Rules