Quality Assuarnce Manager (KYC & AML)

Filed under: Gdynia | Finanse, Księgowość, Bankowość

Grafton Recruitment, founded in 1982, is a leading provider of recruitment solutions with more than 30 years' experience. Grafton Recruitment is one of Europe's largest independent firms, placing experienced professionals, mid & top management in all industry sectors, functions and public services. With 30 offices in Europe and about 650 employees we cover the following countries: Czech Republic | Hungary | Ireland | Lithuania | Poland | Romania | Slovakia | Turkey. Our high quality of service is proved by ISO certificate.

Quality Assuarnce Manager (KYC & AML)

Gdynia

For our Client, one of the leaders in business information and technology services, we are looking for experienced candidate who would like to take up a position of

Quality Assuarnce Manager (KYC & AML)

Location: Gdynia, Poland

Job responsibilities:
delivering and monitoring quality assurance operations
providing customers with professional consultancy services
being subject matter expert on KYC/AML policies
team leading, coaching and training
project management activities
building relationships and participating in a global communication

Wymagania:

at least 5 years of professional experience in a service environment related to KYC & AML procedures (including m in 2-3 years in the similar position)
Very good knowledge of KYC and AML standards
Excellent team and account and project management skills
Excellent speaking and writing skills in English
Experience in working with SLA's & KPI's
Very good communication skills, patience, empathy
Customer orientation, ability to meet the deadlines

Oferujemy:

permanent employment contract,
private medical care
Multisport card
other social benefits
relocation package for the candidates who are out of the city/workplace.

Prosimy o dopisanie klauzuli: "Zgadzam się na wykorzystanie przez firmę Grafton Recruitment Polska Sp. z o.o. danych osobowych w celu pośrednictwa pracy (posiadania i przetwarzania przekazanych danych osobowych oraz ich udostępniania klientom w ramach prowadzonych projektów rekrutacyjnych) zgodnie z obowiązującą Ustawą o Ochronie Danych Osobowych (Dz.U.2002 r. Nr 101 poz. 926) aż do momentu pisemnego wycofania zgody. Potwierdzam, że zostałem poinformowany o prawach do zmiany, dostępu i ochrony tych danych".