Institutional AML/KYC Analyst

Institutional AML/KYC Analyst

Sterling Outsourcing Sp. z o.o.

Kraków
AML
KYC
financial regulations
due diligence
open-source research
analytical skills
client interaction
report preparation

Hexjobs Insights

Position for Institutional AML/KYC Analyst in Kraków. Responsibilities include due diligence, client interaction, research, and reporting. Requires finance degree, 3-5 years experience, and strong language skills.

Słowa kluczowe

AML
KYC
financial regulations
due diligence
open-source research
analytical skills
client interaction
report preparation

Wymagania

University degree in Finance, Economics, or equivalent, At least 3-5 years’ experience in the financial industry with institutional AML/KYC processes exposure to international regulations, Exposed to both traditional funds and private assets investors, complex structures, Very good English B2+/C1 level, Good analytical skills, driven to seek solutions, Very good command of French or German on B2+/C1 level

Wyświetlenia: 6
Opublikowana18 dni temu
Wygasaza 13 dni
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