4730779002

Your responsibilities in G2A will be:

  • Preparing and analysing customer KYC profiles in accordance with internal and external AML regulations
  • Adhering to AML strategies and procedures
  • Processing internal and external databases
  • Risk assessment based on customer data analysis
  • Close liaison with Customer Service manager and other departments responsible for customer integrations
  • Escalation to the immediate supervisor of potential threats that may occur in operational processes

We're looking for people with:

  • You have a first experience in KYC/AML
  • Higher education with specialism in economics, law, banking or management would be advantageous
  • Ability to connect dots
  • Analytical thinking and ability to successfully resolve complex problems and issues
  • Ability to work well under pressure with high degree of accuracy
  • Pro-active and business orientation
  • Good interpersonal skills
  • Positive ‘can do’ attitude
  • Strong time management skills
  • Good Microsoft Excel and Word skills
  • Good command of English
  • Fluent Polish language

What we offer:

  • Remote work
  • Work available immediately
  • A non-corporate working atmosphere in a professional team focused on common goals
  • Working in rapidly growing international organization
  • Private medical care
  • Multisport card
  • Elastic schedule
Apply now
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I hereby express my voluntary consent to the processing of my personal data included in the application documents and placed on the application form at https://www.g2a.co/careers for the purpose of recruitment process conducted by G2A.COM Limited with its registered office in Hong Kong. I have been informed about the right to inspect my data, correct and remove them.

I hereby express my voluntary consent to the processing of my personal data included in the application documents and placed on the application form at https://www.g2a.co/careers in order to participate in other current and future recruitment processes conducted by G2A.COM Limited with its registered office in Hong Kong. I have been informed about the right to inspect my data, correct and remove them.

I hereby declare that all the facts and information provided for this cover letter and CV are true. I allow my personal data stated in the abovementioned applications to be processed for the purpose of recruitment, in accordance with the Personal Data Protection Act dated 29/08/1997 (DZ.Ust.No.133, item 883)

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