Collabera Poland | Digital Engineering and Talent Orchestration

KYC EDD Analyst

1 year 2 Years Experience : in Poland , in Remote
  • Post Date: June 17, 2022
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Job Description

Type : B2B/UOP

Experience / Qualification:

  • Undergraduate degree in Finance, Journalism, Criminal Justice or related field. Masters’ degree.
  • 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.

 

Benefits :

We offer a competitive salary, learning and developing programs, and also provide a wide range of benefits like employee discount for our products, private medical care, Multisport cards, attractive location with brand new offices, and many more!.

 

Min Experience in years : 1 year

Max Experience in years : 2 years

Recruiters Name (Full Name) : Sharvaree Bhosle

Recruiters contact number : +48 223072885

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