Collabera Poland | Digital Engineering and Talent Orchestration

KYC Analyst

1 year 2 Years Experience : in Poland
  • Post Date: June 20, 2022
Email Job
  • Share:

Job Description

Type : B2B /UOP

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).
  • Strong analytical, critical thinking and problem-solving abilities and able to decipher high risk attributes (transactional, geographical, product, customer type, etc.)
  • Superior writing skills with the ability to convey ideas clearly, succinctly and efficiently.
  • High competency in written and oral communication; strong interpersonal skills


Benefits :

  • Basic Healthcare
  • Multisport Card


Min Experience in years : 1+ year

Max Experience in years : 2 years

Recruiters Name (Full Name) : Meghna P. Patil

Recruiters contact number : +48 223 070 759

Other jobs you may like