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.
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