Czech Speaking _KYC/AML Analyst

PL  ‐ Onsite
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Keywords

Compliance

Description

Banking Client is seeking for a Czech Speaking KYC/AML Analyst Poland. If you are interested in a new role or just curious as to what is out there reach out to me ASAP

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:

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

Start date
n.a
From
Damco Solutions
Published at
18.10.2016
Project ID:
1222051
Contract type
Freelance
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