AML/KYC Analyst
Kraków AML/KYC Analyst
KrakĂłw
NR REF.: 1087226
Our Client is an international company based in Krakow. Currently they are looking for candidates willing to join their KYC/AML team.
Working on this position you will be responsible for verifying clients’ payments in order to detect their suspicious activity in financial area. In your scope of duties will be also preparing reports about your research as well as putting all information into the system.
We are looking for candidates with at least a half year of experience in KYC/AML/Fraud, who speak English fluently (at least C1 level,) think logically and are detail-oriented.
Our client offers attractive salary, benefits package, private medical care as well as opportunity to gain new experience and develop your skills in international company.
If you are interested in this offer, please send us your CV in English. We are waiting for YOU!
KrakĂłw
NR REF.: 1087226
Our Client is an international company based in Krakow. Currently they are looking for candidates willing to join their KYC/AML team.
Working on this position you will be responsible for verifying clients’ payments in order to detect their suspicious activity in financial area. In your scope of duties will be also preparing reports about your research as well as putting all information into the system.
We are looking for candidates with at least a half year of experience in KYC/AML/Fraud, who speak English fluently (at least C1 level,) think logically and are detail-oriented.
Our client offers attractive salary, benefits package, private medical care as well as opportunity to gain new experience and develop your skills in international company.
If you are interested in this offer, please send us your CV in English. We are waiting for YOU!
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