Collabera Poland | Digital Engineering and Talent Orchestration

AML KYC CDD Analyst

1 year 7 years Experience : in Poland , in Remote
  • Post Date: March 5, 2022
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Job Description

Type : Contract  (UoP/B2B)

Experience / Qualification:

Job Description:

  • Perform transaction analysis, research and procedural work for engagements with defined expectations.
  • Conduct reviews for Anti-Money Laundering (AML) and Know Your Customer (KYC) alerts, basic case investigations, Customer Due Diligence (CDD) and sanction screening.
  • Use sound decision-making skills to make recommendations based on research results.
  • Compose comprehensive narratives with supporting research notations.

Skills & experience:

  • At least 1-2 years of AML Alert and Case Investigation experience, with hands-on experience in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
  • Strong analytical, critical thinking and problem solving abilities and able to decipher high risk attributes (transactional, geographical, product, customer type, etc.)
  • Strong writing skills with the ability to convey ideas clearly and succinctly.

 

Min Experience in years : 1 Year

Max Experience in years : 7 Years

Recruiters Name (Full Name) : Yasmin Ferdosh

Recruiters contact number : 48221666244

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