Collabera Poland | Digital Engineering and Talent Orchestration

KYC/AML Analyst

5 years 6 Months Experience : in Krakow , in Remote , in Warsaw
  • Post Date: January 21, 2022
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Job Description

Type: B2B/UoP contract

Experience / Qualification:

  • Experience with KYC OR 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 ability to decipher high-risk attributes (transactional, geographical, product, customer type, etc.)


Benefits :

  • Private healthcare
  • Multisport Card
  • Excellent career opportunity for growth in MNC


Min Experience in years: 6 Months

Max Experience in years: 5 Years

Recruiters Name (Full Name): Shiwani Singh

Recruiters contact number: +48 123 986 205

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