Our client, a leading finacia services provider, is now looking for an Analyst to join thrm on site in Poland. Please see the full role description below
Analyst
Job Type: Contract (5 months)
Rate: €55/dy
Location: Poland
Current Status: Applicants Required
Ref No.: 371803
Important
KYC and AML experience
The Job
Job Description:
• Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues
• Complete all assigned tasks with benchmarked productivity and quality
• Undertake Review of clients KYC records
Skills:
• Ability to deal with high pressure and time sensitive tasks
• Experienced and successful assessor of risk
• Ability to read and interpret KYC related information from the available documents for different entity types
• Basic knowledge/exposure to Retail/Corporate Banking
To apply for this position, candidates must be eligible to live and work in the EU
If this position is of interest, Please email your CV to [email protected]
Analyst
Job Type: Contract (5 months)
Rate: €55/dy
Location: Poland
Current Status: Applicants Required
Ref No.: 371803
Important
KYC and AML experience
The Job
Job Description:
• Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues
• Complete all assigned tasks with benchmarked productivity and quality
• Undertake Review of clients KYC records
Skills:
• Ability to deal with high pressure and time sensitive tasks
• Experienced and successful assessor of risk
• Ability to read and interpret KYC related information from the available documents for different entity types
• Basic knowledge/exposure to Retail/Corporate Banking
To apply for this position, candidates must be eligible to live and work in the EU
If this position is of interest, Please email your CV to [email protected]
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