Description
Roc Search is currently recruiting for a KYC/AML Analyst to work for my client based in Krakow, Poland on initial 6-12 month contract.
Role
*Undertake quality review of clients' KYC records
*Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues
*Complete all assigned tasks with benchmarked productivity and quality
Key Skills
*Excellent communication skills
*Ability to deal with high pressure and time sensitive tasks
*Experienced and successful assessor of risk
*Ability to read and interpret KYC related information from the available documents for different entity types
*Basic knowledge/exposure to Retail/Corporate Banking
Essential Skill
*Either fluent Dutch or German language skills
Type: Contract
Location: Krakow, Poland
Rate: 25 Euro/hr
Apply now for immediate consideration to Stuart Chappell at Roc Search.
As a professional company we gladly welcome applications from persons of any age and background and do not intend to discriminate with advert text and terminology.