Czech Speaking _KYC/AML Analyst

Job type:
on-site
Start:
n.a
Duration:
n.a
From:
Damco Solutions
Place:
PL
Date:
10/25/2016
Country:
flag_no Poland
project ID:
1226463

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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