Description
Position: German Speaking- (KYC OR AML Analyst)
Location: Krakow, Poland
Job Type: Contract
Mandatory: German Speaking, (AML OR KYC)
Responsibilities
Undertake 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
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