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