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Junior Onboarding Analyst (Poland/remote)

Remote: 
Full Remote
Contract: 
Experience: 
Junior (1-2 years)
Work from: 

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 logo
ZEN.COM Financial Services SME https://www.zen.com/
51 - 200 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

Required profile

Experience

Level of experience: Junior (1-2 years)
Industry :
Financial Services
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Other Skills

  • Customer Service
  • Time Management
  • Physical Flexibility
  • Goal-Oriented
  • Social Skills
  • Multitasking
  • Analytical Skills
  • Creativity

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