Rodzaj pracy: Pełny etat
Rodzaj umowy: Na czas nieokreślony
Ilość wakatów: 1
Minimalne doświadczenie: 2 lata
Wykształcenie: Wyższe licencjackie
Branża: Praca Analityka
Main tasks:
• (re-)document and (re-)assess the anti-money laundering files of its existing international clients
• Reviewing and improvement all the files of all existing clients and branches of clients that have their own accounts
• Collection of newly required information and documents involving (Data collection, Data screening and verification)
• Performance of new due diligence checks
Requirements:
• Bachelor’s Degree or Master’s Degree
• AML/KYC experience
• Fluent in English both written and spoken
• Analytical skills
We offer:
• Working in an international environment
• Training opportunities
• Possibility to choose type of contract (B2B or regular contract)
• Benefit package (MultiSport card, Medicover, MyBenefit)
• Unlimited growth and development opportunity