Collabera Poland | Digital Engineering and Talent Orchestration

AML/KYC Analyst

AML/KYC Analyst

1 year 5 years Experience : posted 9 months ago in Poland , in Remote
  • Post Date: June 22, 2022
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Job Description

Type : B2B/UoP contract

Experience / Qualification:

  • Responsibility: Perform intermediate to complex analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes.
  • Qualification: At least 1 year of KYC and Case Investigation experience, with hands-on experience in KYC Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).

 

Benefits :

  • Private healthcare
  • Multisport Card
  • Excellent career opportunity for growth in MNC

 

Min Experience in years : 1+ years

Max Experience in years : 5 years

Recruiters Name (Full Name) : Shiwani Singh

Recruiters contact number : +48 22 307 05 95

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