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).
- 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