KYC/AML Analyst

Warszawa

KYC/AML Analyst

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
Warszawa
  1. Contract

Najnowsze stanowiska

Wynagrodzenie

10 000 - 12 000 PLN brutto

Lokalizacja

Warszawa

Wynagrodzenie

Attractive Salary

Lokalizacja

Wrocław

Wynagrodzenie

5 000 - 7 000 PLN brutto

Lokalizacja

Kraków