KYC/AML Analyst (f/m/x)

KYC/AML Analyst (f/m/x)

Sii Sp. z o.o.

Rzeszów
Białystok
Poznań
Lublin
Bydgoszcz
Szczecin
Toruń
Katowice
Piła
KYC
AML
CTF
compliance
audit
analytical skills
documentation
customer due diligence
sanctions screening

Hexjobs Insights

Role: KYC/AML Analyst. Responsibilities: conduct KYC due diligence, document management, report AML/CTF issues, and improve compliance procedures. Requirements: 3+ years in KYC/AML, degree, fluent English and Polish.

Słowa kluczowe

KYC
AML
CTF
compliance
audit
analytical skills
documentation
customer due diligence
sanctions screening

Wymagania

Minimum 3 years of experience in KYC, AML & CTF compliance or in audit functions within the financial sector (asset), University degree in Business, Law, Compliance, Economics, or equivalent experience, Excellent analytical and problem-solving skills, Strong operational skills with the ability to translate complex processes into clear instructions, Capable of meeting tight deadlines with high attention to detail, Ability to work independently and collaboratively in a diverse environment, Knowledge of complex customer ownership structures, Fluent English, both written and spoken (minimum C1 level), Fluent Polish required, Availability for daily work between 14:00 and 22:00

Wyświetlenia: 4
Opublikowana20 dni temu
Wygasaza 10 dni
Źródło
Logo

Podobne oferty, które mogą Cię zainteresować

Na podstawie "KYC/AML Analyst (f/m/x)"

Nie znaleziono ofert, spróbuj zmienić kryteria wyszukiwania.