Collabera Poland | Digital Engineering and Talent Orchestration

KYC/AML Analyst

1 year 4 Years Experience : in Krakow , in Warsaw
  • Post Date: January 24, 2022
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Job Description

Type : B2B/UoP is also possible

Requirements:

  • 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).
  • Highly proficient in MS Excel, with the ability to perform data manipulation and pivot tables, etc.

 

Referral Bonus:

  • Refer your friend with same experience.
  • If they get started with our client, you will earn Referral Bonus!

 

Min Experience in years: 1 Years

Max Experience in years: 4 Years

Recruiters Name (Full Name): Riddhi Shah

Recruiters contact number: +48 122 111 580

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