KYC/AML Analyst
- Contract
Warszawa
Ten wakat wygasł. Zobacz podobne role poniżej...
Job Title: KYC/AML Analyst
Location: Warsaw
Type of contract: B2B/employment contract for 6 months
About the role:
- Creating the client identification documents
- Collecting and reviewing information
- Updating internal database tracker
- Update KYC forms and client profiles according to policy requirements
- Perform KYC tasks
- Customer contact
Requirements:
- Very good English (written and spoken)
- Track record in KYC and / or operational reference data.
- 1-2 years Experience in Compliance (AML/KYC) or control/risk,
- Ability to work well under pressure
- Strong analytical skills so as to understand and interpret trends and data to make improvements
- A willingness to learn and manage in a constantly changing environment
Najnowsze stanowiska
Salary
15 500 - 17 500 PLN net+VAT B2B
Lokalizacja
Warszawa
Salary
21 000 - 24 000 PLN net+VAT B2B
Lokalizacja
Wrocław