We are the world's leading company dedicated to providing HR solutions, offering temporary and permanent staffing and outsourcing services in all sectors.
Adecco Poland Sp. z o.o. is an Employment Agency No. 364.
We are recruiting for a leading global financial services firm specializing in asset servicing, custody banking, and investment management, supporting institutional clients worldwide.
Responsibilities:
Conduct client onboarding and periodic KYC reviews.
Perform due diligence checks and verify client information.
Research client backgrounds and prepare basic reports.
Review and update existing client profiles.
Collaborate with Relationship Managers and internal stakeholders to gather required information.
Provide administrative support when needed.
Contribute to team objectives
Requirements:
Possess a Bachelor's degree in a business-related field to demonstrate foundational knowledge
Have 2 years of experience in financial services, particularly in AML/KYC processes
Be familiar with data analysis and AI tools
Show proficiency with Microsoft Office, enhancing your productivity and data management
Demonstrate excellent analytical skills to identify and solve complex problems effectively
Exhibit strong verbal and written communication skills, ensuring clear interaction with stakeholders
Experience in trading, brokerage, fraud prevention or law is preferred.
Legal right to work in Poland.
What we offer:
12-month contract with the potential for enriching experiences and professional growth
Salary up to 84 PLN gross/h
international environment, open communication and continuous learning
hybrid work (4 days a week from office)
We inform you that companies within the Adecco Group operating in Poland have implemented a reporting procedure required by the Whistleblower Protection Act. Detailed information is available in Adecco offices.
AML/KYC Analyst (f/m/x) in Wrocław – pracodawca: The Adecco Group
Adecco Group to doskonały pracodawca, który stawia na rozwój swoich pracowników i wspiera ich w osiąganiu sukcesów zawodowych. Oferujemy stabilne zatrudnienie, możliwość pracy w międzynarodowym środowisku oraz dostęp do szerokiej gamy zasobów rozwojowych, co pozwala na zdobywanie nowych umiejętności i awans w ramach naszej organizacji. Nasza kultura pracy opiera się na współpracy, inkluzyjności i odpowiedzialności, co sprawia, że każdy pracownik czuje się doceniony i ma realny wpływ na rozwój firmy.
