Pracovní místo ( Junior KYC/AML Onboarding Analyst ) již není aktuální, zadavatel tuto pozici obsadil, nebo si nepřeje tuto pracovní nabídku dále zobrazovat.
Pracovní náplň
Would you like to work for a leading investment banking and technology company and be part of an onboarding team? It attracks you to take care of new clients from Europe? You have strong complex knowledge of KYC, due diligence and AML laws and regulations? English is no problem for you?
Don´t hesitate and send us your CV!
On the position of JUNIOR KYC/AML ONBOARDING ANALYST your main responsiblities will be:
- completing the end-to-end client onboarding efficiently and within the agreed onboarding SLAs
- performing the Due Diligence & KYC
- ensuring compliance with AML policies and procedures
- handling the daily CRM queues related to onboarding queries