Collabera Poland | Digital Engineering and Talent Orchestration

KYC/AML Analyst

2 Years 4 Years Experience : in Poland
  • Post Date: March 8, 2022
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Job Description

Type : Type

Experience / Qualification:

Can demonstrate experience in KYC work within the financial service industry

  • Good understanding of AML and CTF framework
  • Experience with AML monitoring and screening is an advantage
  • ACAMS qualification is an advantage
  • Strong research and analytical skills
  • Excellent communication skills in English both verbal and written
  • Dutch verbal and written communication skills is an added advantage
  • departments
  • Must have good knowledge of MS office applications

 

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, discount for lunches, attractive location with brand new offices, and many more!.

 

Min Experience in years : 2 years

Max Experience in years : 4 years

Recruiters Name (Full Name) : Manan Chauhan

Recruiters contact number : +48221666248

 

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