Our client - Arrow Electronics is proudly supporting their workforce of 22,000+ employees by focusing on people as Career Investors. ...
summary
Our client - Arrow Electronics is proudly supporting their workforce of 22,000+ employees by focusing on people as Career Investors. ...
Check brand new work offer from Arrow - KYC Analyst located in Gdańsk!
what we offerThis position is responsible for all compliance related party due diligence. For example, it does include trade related due diligence like:
Responsibilities:
1. Screen third parties onboarded by ARROW using Arrow’s compliance tools and publicly available information.
2. Document and analyze information provided by third parties and screening results, and determine compliance risks identified for third parties. These risks include but are not limited to:
3. Take independent decisions about third party onboarding according to Arrow policy.
4. Recommend measures to mitigate potential compliance risks related to third parties onboarded by Arrow.
Education/experience:
Employment agency entry number 47
this job offer is intended for people over 18 years of age
Our client - Arrow Electronics is proudly supporting their workforce of 22,000+ employees by focusing on people as Career Investors.
Their efforts to cultivate talent are grounded in their noble purpose – to make the benefits of technology accessible to all in ways that will make life not only different, but better.
Check brand new work offer from Arrow - KYC Analyst located in Gdańsk!
what we offerThis position is responsible for all compliance related party due diligence. For example, it does include trade related due diligence like:
Responsibilities:
1. Screen third parties onboarded by ARROW using Arrow’s compliance tools and publicly available information.
...
3. Take independent decisions about third party onboarding according to Arrow policy.
4. Recommend measures to mitigate potential compliance risks related to third parties onboarded by Arrow.
Education/experience:
Employment agency entry number 47
this job offer is intended for people over 18 years of age
See what comes ahead in the application process. Find out how we help you land that job.
Applying with us is easy. We will review your application and see if you are a good fit for the job and the company.
Our consultant will call you at a suitable time to discuss your application and further career aspirations.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility for work.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
We’ll ensure that you’re fully prepared ahead of your interview and know exactly what to expect - good luck!
Congratulations, you’re ready to begin your new job. The team will ensure that you’re fully prepared for your first day.
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