AML/KYC Specialist
PoznanAML/KYC Specialist
Poznan
NR REF.: 1156084
AML/KYC Specialist wanted
We're looking for AML/KYC Specialist who will join newly created team. Location: Poznań or remote work possibility for Candidates from another locations.
Key responsibilities:
• Review KYC documentation according to the procedure.
• Track, prepare and distribute metrics on the progress of the KYC Refresh.
• Report and escalate identified KYC Refresh breaches to Management and recommend solutions.
• Manage daily enquiries on KYC refresh and AML related matters from other business teams.
Experience needed:
• Bachelor’s degree (finance, economics, law preferred).
• Previous experience in Operations,Client Service, AML/KYC area.
• Flexible approach towards office / hybrid / remote work arrangements.
• Ability to work in an independent and efficient manner.
• Good written and verbal English.
• Familiarity with MS Office tools.
Poznan
NR REF.: 1156084
AML/KYC Specialist wanted
We're looking for AML/KYC Specialist who will join newly created team. Location: Poznań or remote work possibility for Candidates from another locations.
Key responsibilities:
• Review KYC documentation according to the procedure.
• Track, prepare and distribute metrics on the progress of the KYC Refresh.
• Report and escalate identified KYC Refresh breaches to Management and recommend solutions.
• Manage daily enquiries on KYC refresh and AML related matters from other business teams.
Experience needed:
• Bachelor’s degree (finance, economics, law preferred).
• Previous experience in Operations,Client Service, AML/KYC area.
• Flexible approach towards office / hybrid / remote work arrangements.
• Ability to work in an independent and efficient manner.
• Good written and verbal English.
• Familiarity with MS Office tools.
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.