KYC/AML Expert with Arabic Language Skills

3 weeks ago


Warszawa, Mazovia, Czech Republic Strategic Staffing Solutions Full time
Job Title: KYC/AML Analyst with Arabic

Strategic Staffing Solutions International is seeking a highly skilled KYC/AML Analyst with Arabic language proficiency to join our team.

Key Responsibilities:
  • Undertake AML checks to ensure adherence to all Compliance policies, procedures, and regulatory obligations.
  • Respond promptly and knowledgeably to queries from clients, the business, and other internal departments.
  • Risk and issue identification and escalation.
  • Assist with identifying, defining, and enhancing process efficiencies that will benefit COB in EMEA and globally.
  • Participate in regular meetings with Management, Compliance, and Quality Assurance to maintain strong relationships across the board.
  • Participate in ad-hoc onboarding projects as required.
Requirements:
  • Strong analytical skills and problem-solving ability.
  • Excellent communication and interpersonal skills.
  • Ability to work independently with limited supervision.
  • Capable of working to deadlines in a high-volume, high-pressure environment while maintaining 100% accuracy and a positive attitude.
  • Ability to adapt to change and new challenges.

Strategic Staffing Solutions International is a leading global financial services firm providing investment banking, Global Market, and investment management services to a substantial and diversified client base.

Location: Warsaw, on-site work (5 days in the office).



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