Institutional AML/KYC Analyst
Sterling Outsourcing Sp. z o.o.
Status
Hexjobs Insights
Position for Institutional AML/KYC Analyst in Kraków. Responsibilities include due diligence, client interaction, research, and reporting. Requires finance degree, 3-5 years experience, and strong language skills.
Schlüsselwörter
AML
KYC
financial regulations
due diligence
open-source research
analytical skills
client interaction
report preparation
Anforderungen
University degree in Finance, Economics, or equivalent, At least 3-5 years’ experience in the financial industry with institutional AML/KYC processes exposure to international regulations, Exposed to both traditional funds and private assets investors, complex structures, Very good English B2+/C1 level, Good analytical skills, driven to seek solutions, Very good command of French or German on B2+/C1 level
Aufrufe: 7
| Veröffentlicht | vor 18 Tagen |
| Läuft ab | in 13 Tagen |
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