Collabera Poland | Digital Engineering and Talent Orchestration

Know Your Customer – Enhanced Due Diligence Analyst

Know Your Customer – Enhanced Due Diligence Analyst

1 year 3 Years Experience : posted 9 months ago in Poland , in Remote
  • Post Date: June 20, 2022
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Job Description

Type : B2B/UoP Contract

Experience / 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).
  • knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes.
  • Apply logic, reasoning, and sound decision-making skills to recommend SAR filings.

 

Benefits :

We offer a competitive salary, learning and developing programs, and also provide a wide range of benefits like employee discount for our products, private medical care, Multisport cards, attractive location with brand new offices, and many more!.

 

Min Experience in years : 1 year

Max Experience in years : 3 years

Recruiters Name (Full Name) : Vaishnavi Gupta

Recruiters contact number : +48 22 104 92 80

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