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Junior Onboarding Analyst (Poland/remote)

Remote:

Full Remote

Contract:

Full time

Experience:

Junior (1-2 years)

Work from:

Poland

Offer summary

Qualifications:

Great interest in AML/KYC/KYB., Minimum one year of relevant experience., Strong analytical skills and multitasking ability., Time management and flexibility in task hierarchy..

Key responsabilities:

Conducting AML/KYC/KYB due diligence.
Following AML strategies and procedures.
Working on internal and external databases.
Verification of customer databases for compliance.
Collaboration with customer service and other departments.

ZEN.COM Financial Services SME https://www.zen.com/

201 - 500 Employees

See more ZEN.COM offers

Job description

Are you looking for an opportunity to work in rapidly growing startup that does meaningful work? Or maybe you’re tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for you!

We are looking for Junior Onboarding Analyst to work close our Risk Operations department.

If You Have

Great interest in the AML / KYC / KYB area
Minimum one year of experience in AML / KYC / KYB in the banking / financial industry
Ability to multitask and finalize orders in a timely manner while maintaining the highest quality standards
Strong analytical skills to understand and interpret trends and data
Interpersonal skills and the ability to build and maintain relationships
Time management skills
Flexibility in the hierarchy of tasks
Constant striving to be better, maintaining high productivity and creativity
Focus on achieving goals
Willingness to work in a shifts system

Your Daily Duties Will Be

Conducting AML / KYC / KYB due diligence on various types of clients with different legal structures in all jurisdictions
Following AML strategies and procedures
Working on internal and external databases
Verification of customer databases using tools supporting anti-money laundering process
Close cooperation with customer service department and other departments responsible for customer integration
Participation in the preparation of internal procedures and processes in the company in terms of compliance with internal and external regulations regarding money laundering and other illegal activities through online transactions

We Offer

Future career opportunities with international exposure
A supportive and diverse environment that allows our employees to thrive and learn
Flexible working hours
Private medical healthcare
Motivizer card
Internal and external trainings