KYC/AML Analyst - German

PL  ‐ Onsite
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Description

Role: AML/KYC Analyst
Type: Contract (long term)
Location: Krakow, Poland

Roles & 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 bench marked productivity and quality

Skills Required:

  • 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

Language Skills:
English: Level - Basic Fluency
German: Proficiency Level B1

Start date
n.a
From
Damco Solutions
Published at
19.05.2016
Project ID:
1132567
Contract type
Freelance
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