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KYA specialist (Polish/ English)
KYA specialist (Polish/ English)
Strategic Staffing Solutions International
KYA specialist (Polish/ English)

KYA specialist (Polish/ English)Strategic Staffing Solutions International

One of Strategic Staffing Solutions' clients is a Global Fortune 500 company, an American worldwide financial services and communication company with the primary strategy - to grow.
The company has several divisions with products such as person-to-person money transfers, money orders, business payments, and commercial services.
They invite an KYA Specialist (Polish/English), to join a growing team of dedicated professionals who value commitment to being one team, working together for one world, within a dynamic and inclusive work environment where people share the desire to win.

Main responsibilities may include:
• Daily support to agents and local teams regarding KYA execution process (incl. collecting and validation of documentation)
• Daily cooperation with KYA Back Office team
• Investigation and escalation of complex cases/issues
• Thorough understanding of the KYA process, risk management rules and policies
• Other industry specific policy and procedures to support essential responsibilities

Requirements:

• High School Diploma or equivalent or 2 years of experience working with Data and Analysis
• Good level of English is a must
• Good MS Office knowledge (mainly excel)
• High-level communication skills
• Fluent English
• Fluent Polish

You will get:
• Salary 1800- 2100 EUR (gross) monthly
• Contract till 31.12.2022 (with opportunity to extend)
• A hybrid working model
• Work in a global team and genuinely multicultural environment
• Access to best-in-class development platforms, Learning curve
• Great career kick-start, extensive training – onboarding program
• Empowering environment and different short-term incentives


Confidentiality guaranteed. Only selected candidates will be informed.

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