Description
KYC Analyt - Financial Services (m/f)
Reference: -en
Start: 12/18
Duration: 6 MM++
Main tasks:
- KYC Analysis for an international bank
Main qualifications
- Strong analytical skills and attention to detail
- Good general AML knowledge with profound experience working in the financial services industry
- In-depth understanding of the local regulatory environment/policies/legal framework as they relate to Anti-Money Laundering, Sanctions and Anti-Bribery and Corruption
- An understanding of financial crime risks, legal entity structures and compliance issues of complex banking organisations
- Strong interpersonal skills to enable the building of strong, open dialogue-based relationships with relevant stakeholder
- In order to deliver the required objectives, the analysts will work with various IT systems / platforms
Main advantages:
- Reference project for a global player
About us:
True financial experts are rare – and in great demand. They also command a high price on the job market. We open doors for financial specialists in fields such as accounting, controlling, corporate banking, interim management, risk management and treasury. By drawing on your interests and experience, we will find the right job for you, because with us, specialists find their ideal working environment – all completely free of charge. Register with us and reap the benefits of job offers that are both interesting and relevant to your skills and experience.
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My contact person:
Qendresa Meta
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