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B2Bnetwork

AML Analyst (f/m/x)

B2Bnetwork Alle Angebote ansehen
Gdynia
Łódź
Warszawa
Gdańsk
vor 5 Tagen

Kurzfassung

AML/KYC Analyst for an international financial institution in Gdynia. Responsibilities include CDD/EDD reviews, risk assessment, customer verification, and ensuring compliance. Requires experience in AML/KYC processes.

Schlüsselwörter

AML KYC CDD EDD risk assessment compliance financial institution

Von KI erstellte Kurzfassung des Anzeigentextes.

AML/KYC Analyst

We are looking for an AML/KYC Analyst to join a project for an international financial institution.

Responsibilities:

  • Conducting CDD/EDD reviews and customer verification.
  • Identifying, assessing and documenting AML risks.
  • Gathering and reviewing customer documentation.
  • Contacting customers to obtain missing information.
  • Making risk-based decisions based on customer profiles.
  • Ensuring compliance with internal procedures and AML regulations.

Requirements:

  • Experience in AML/KYC, particularly CDD/EDD processes.
  • Ability to assess customer documentation and identify AML risks.
  • Knowledge of customer due diligence and risk assessment processes.
  • Good analytical and communication skills.
  • Attention to detail and ability to work independently.

Additional training will be provided to support onboarding and project-specific tasks.
Veröffentlicht 2026-10-28
Läuft ab 2027-01-21
Quelle

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