Description
Job Title: KYC Analyst
Job Location: Krakow, Poland
Job type: Contract
The Role/responsibilities are as follows:
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
The Required skills are as follows:
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.
Proficiency level in German or Dutch with ENGLISH