EY Polska is extending the Center of Excellence, located in Lodz, Poland. It shall serve as a collaborative place that brings together
stellar experts from around the world with a simple objective to grow the
businesses of EY’s Clients. Build a career as unique as you are. If you are
based in Łódź, or you considering relocating to the area, this is a place for
you.
As part of our Financial Crime Team, we implement a variety of
AML/KYC initiatives for global financial institutions.
Our special field is combating money laundering and terrorist
financing (AML/CFT). We have extensive and long-time experience in the area of
Know Your Customer (KYC), transaction monitoring (TM) and sanctions programs.
In our day-to-day work, we combine business, regulatory and technical expertise
and provide comprehensive services across local and global EY projects across
jurisdictions. 

 Your main tasks: 

•  Support for AML/KYC operations in the field of projects implemented for sector of financial institutions; 
• Searching for and criticall analyzing the collected information, preparing documentation and ensurince compliance with internal and external laws and regulations; 
• Performing periodic customer reviews, as well as selected CDD/EDD procedures; 
• Creation and verification of KYC profiles and AML files; 
• Analysis and monitoring of transactions, verification of transaction alerts, etc. 

Skills you will use: 

• Willingness to develop in the area of AML/ CFT 
• Analytical skills 
• Fluency in English

We will also appreciate: 

• Experience in an institution with a financial or consulting profile (preferably in a department related to AML, KYC and / or Compliance); 
• Basic understanding of AML /CFT program processes, including the KYC / CDD /EDD process, transaction monitoring or sanctions; 
• Knowledge of banking products; 
• Knowledge of foreign languages (except English). 

You are a good fit for us if:  

• You are good in teamwork and open for new relationships, 
• You are open to work on various domestic and foreign projects, 
• You are ready for constant development, learn and create our new reality. 

We offer: 

• Participation in developing projects processed for
  international customers, 
• Possibility of additional trainings, opportunities for
  personal development, 
• Gaining various experiences in the field of AML / KYC, 

And: 

• Qualifications and certificates, 
• Innovate EY – financial and substantive support for internal
  entrepreneurship, 
• Flexible time and place of work, 
• Dedicated Career Counsellor, 
• Program EY Care & Wellness, 
• Office with a nice view and in a prestigious location. 

We create a workplace friendly to people with disabilities. 

About EY Poland 

 We are a global consulting company – we help entrepreneurs,
organizations and communities get the most out of their potential. 

We carry out projects in the field of: Audit, Tax, Transaction and
Business Consulting (including IT). We employ more than 300,000 exceptional
people in more than 150 countries around the world. There are over 3000 of us
in Poland, and we work in: Warsaw, Gdańsk, Katowice, Kraków, Łódź, Poznań and
Wrocław. 

We create amazing things together every day. We have people, a
development path, and trainings, thanks to which you can cope with the most
prestigious projects. 

EY is an equal opportunity
employer, we appreciate the diversity of knowledge and experience of our
employees. EY provides all candidates with equal opportunities in the
recruitment process, regardless of gender, age, race, religion, sexual
orientation, national origin, disability, or any other legally protected basis,
in accordance with applicable law.