Antal is a leader in executive recruitment and HR consulting services. The brand is present in 35 countries and has been operating in Poland since 1996. Antal International offices in Warsaw, Wrocław, Cracow, Poznań and Gdańsk conduct projects across Poland and abroad for biggest global corporations and local businesses operating in all sectors of the economy. The Antal SSC & BPO team specializes in providing recruitment services for shared services and outsourcing centres. Its projects involve searching for candidates to fill positions that require advanced technical or managerial skills, as well as high-volume recruitment associated with creating new structures or new teams within a short timeframe. The Antal SSC & BPO division consists of sections specializing in the following disciplines: Finance & Accountancy, Banking Operations, Payroll/HR, Legal Operations, Customer Service/IT Helpdesk, Purchasing, Supply Chain.

Job description

• Review investor’s AML/KYC requirements and documentation for varying investor types in strict accordance to procedures and policies
• Use the documentation and consolidated tool to determine the investor’s risk rating
• Quality control and checks on the assessed files
• Ensure appropriate escalation of exceptions
• Ensure tracking of progress and evidencing the review
• Possess an in-depth understanding of AML/KYC due diligence requirements on a range of institutional clients types with different legal structures, in all jurisdictions, to support businesses across various product groups including Alternative Funds and Equities
• Advise on complex investor structures
• Define investor document requirements
• Use the available tools to research the investor information
• Assist with data migration and appropriate investor categorizing
• Develop and maintain a strong relationship with Transfer Agency Investor On-Boarding, PMO and Shareholder Services

Candidate

• BS/BA degree and/or equivalent work experience
• Minimum 6-7 years of prior industry experience
• Prior Transfer Agency and/or AML/KYC experience preferred
• Highly organized, detail oriented, self-motivated, capable of monitoring and completing multiple projects and tasks
• Strong oral and written communication skills
• Ability to work in a potentially high pressure, client-driven environment
• CAMS certification recommended

The offer

• A collaborative environment that enables you to step outside your role to add value wherever you can
• Direct access to clients, information and experts across all business areas around the world
• Opportunities to grow your expertise, take on new challenges, and reinvent yourself — without leaving the firm
• A culture of inclusion that values each employee’s unique perspective
• High-quality benefits program emphasizing good health, financial security, and peace of mind
• Rewarding work with the flexibility to enjoy personal and family experiences at every career stage
• Volunteer opportunities to give back to your community and help transform the lives of others

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