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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates strong analytical and problem-solving skills while effectively gathering and analyzing documentation to create KYC profiles and evaluate AML risk ratings. Proficient in using new technologies and AI-based tools for task automation and information analysis in a project environment.
Highest-signal resume keywords
KYC Profile CreationAML Risk EvaluationFluent Mandarin ChineseAnalytical SkillsProject Management
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Data AnalysisTask AutomationInformation AnalysisContent CreationCV VerificationHR ScreeningLanguage Level VerificationInterviewingProblem-SolvingDeadline Management
Soft Skills
IndependenceTeam SupportCommunication
Tools & Technologies
AI-Based ToolsResearch Tools
Industry Keywords
AMLKYCTMFATCACorporate Environment
About the role
Key responsibilities & impact- Gather and analyze documentation according to requirements
- Analyze client data to create KYC profiles and evaluate AML risk ratings
- Act in accordance with policies and guidelines
- Perform research via internal and external sources
- Work on client projects delivered in Poland and abroad
- Support junior staff in the project work environment
- Complete the recruitment process, including CV verification, HR screening phone call, language level verification, case study, and interview
Requirements
What you’ll need- At least one year of experience in a corporate environment
- Ability to speak Mandarin Chinese fluently
- Ability to speak English communicatively
- Strong analytical and problem-solving skills
- Ability to meet deadlines and reach targets
- A university degree
- Ability to work independently in a project environment
- Strong proficiency in using new technologies and AI-based tools in daily work, including task automation, information analysis, and content creation
- Prior experience in AML, KYC, TM, or FATCA is nice to have
- Proficiency in other European languages is nice to have
- CV must be uploaded in English
Benefits
Comp & perks- Hybrid working model
- Flexible start of the day
- Workation
- Sabbatical leave
- Full support during onboarding process
- Mentoring from experienced colleagues
- Training sessions
- Workshops
- Certification co/financed by PwC (Internal AML Certification)
- Conversations with native speaker
- Medical care package, including physiotherapy and discounts on dental care
- Coaching
- Mindfulness sessions
- Psychological support
- Education through dedicated webinars and workshops
- Financial and legal advice
- Individual benefits package, including lunch pass, insurance packages, concierge, veterinary package for a pet, and massages
- Access to a cafeteria with vouchers, discounts on IT equipment and car purchase
- 3 paid hours for volunteering per month
- Additional paid Birthday Day off
- Employee referral opportunity