Collabera Poland | Digital Engineering and Talent Orchestration

KYC Analyst

1 year 3 Years Experience : in Poland
  • Post Date: March 5, 2022
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Job Description

Type :  B2B  /UOP

Experience / Qualification

  • Perform transaction analysis, research and procedural work for engagements with defined expectations.
  • Conduct reviews for Anti-Money Laundering (AML) and Know Your Customer (KYC) alerts, basic case investigations, Customer Due Diligence (CDD) and sanction screening.
  • Use sound decision-making skills to make recommendations based on research results.
  • At least 1-2 years of AML Alert and Case Investigation experience, with hands-on experience in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).

 

Benefits :

  • Basic Healthcare
  • Multisport Card

 

Min Experience in years : 1 year

Max Experience in years : 3 years

Recruiters Name (Full Name) : Meghna P Patil

Recruiters contact number : 48122111571

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