Collabera Poland | Digital Engineering and Talent Orchestration

KYC Analyst (AML, Suspicious activity, CDD, EDD)

KYC Analyst (AML, Suspicious activity, CDD, EDD)

2 Years Experience : posted 2 years ago in Poland
  • Post Date: July 17, 2021
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Job Description

Type: Fixed Term
Requirements: Years of overall experience: min. 1-3 years relevant
• Conduct reviews for Anti-Money Laundering (AML) and Know Your Customer (KYC) alerts, basic case investigations, Customer Due Diligence (CDD) and sanction screening

Nice to Have Tools:
• Undergraduate degree in Finance, Journalism, Criminal Justice or related field, or 1-3 years of relevant work experience. Masters’ degree or JD a plus
• Previous experience at or in support of a financial institution in a compliance function is preferred
• Manage work efficiently to meet production goals and project deliverables.

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