AML Risk Analyst
KrakówAML Risk Analyst
Kraków
NR REF.: 1158044
For our client - a global banking company, we are looking for AML Risk Analyst will join our KYC team.
This role includes finance skills, knowledge and understanding in the field of KYC/AML/DD topics.
Your Tasks and Responsibilities:
The ideal candidate should present
Our client offers
full-time work based on a work contract, training packages and employee benefits
Kraków
NR REF.: 1158044
For our client - a global banking company, we are looking for AML Risk Analyst will join our KYC team.
This role includes finance skills, knowledge and understanding in the field of KYC/AML/DD topics.
Your Tasks and Responsibilities:
- preparing AML risk profiles of fund transactions;
- identification and evaluation of AML risks in accordance with applicable laws, regulations and internal guidelines related to fund transactions;
- KYC processing of investors and business partners;
- processing of AML-relevant questions in this context;
- support reporting related to funds regarding AML themes;
- communicate independently with the internal departments and the project managers in charge
The ideal candidate should present
- at least 1 years of professional experience in KYC/AML/DD department,
- fluent in English.
- Experience in the investment fund industry or credit institution or consulting firm will be an asset.
Our client offers
full-time work based on a work contract, training packages and employee benefits
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Job Description
AML Risk Analyst
Kraków
NR REF.: 1158044
For our client - a global banking company, we are looking for AML Risk Analyst will join our KYC team.
This role includes finance skills, knowledge and understanding in the field of KYC/AML/DD topics.
Your Tasks and Responsibilities:
The ideal candidate should present
Our client offers
full-time work based on a work contract, training packages and employee benefits
Kraków
NR REF.: 1158044
For our client - a global banking company, we are looking for AML Risk Analyst will join our KYC team.
This role includes finance skills, knowledge and understanding in the field of KYC/AML/DD topics.
Your Tasks and Responsibilities:
- preparing AML risk profiles of fund transactions;
- identification and evaluation of AML risks in accordance with applicable laws, regulations and internal guidelines related to fund transactions;
- KYC processing of investors and business partners;
- processing of AML-relevant questions in this context;
- support reporting related to funds regarding AML themes;
- communicate independently with the internal departments and the project managers in charge
The ideal candidate should present
- at least 1 years of professional experience in KYC/AML/DD department,
- fluent in English.
- Experience in the investment fund industry or credit institution or consulting firm will be an asset.
Our client offers
full-time work based on a work contract, training packages and employee benefits
Additional Information
- Last updated
- Employment type
- Full time
- Contract type
- Permanent
- Number of vacancies
- 1
- Min. experience
- One year
- Min. education
- Associate degree
- Industry / category
- Jobs in Customer Service, Jobs in Call Center / Telesales, Jobs in Consulting
