Pracovní místo ( KYC/AML Onboarding analyst ) již není aktuální, zadavatel tuto pozici obsadil, nebo si nepřeje tuto pracovní nabídku dále zobrazovat.
Would you like to work for a leading investment banking and technology company? 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? And English is no problem for you?
Don´t hesitate and send us your CV! If you have at least 2 years experience with AML you are the person we are looking for!
On the position of KYC/AML ONBOARDING ANALYST your main responsiblities will be:
- completing the end-to-end client onboarding efficiently and within the agreed onboarding SLAs
- ensuring compliance with AML policies and procedures
- handling the daily CRM queues related to onboarding queries
- Controll the client's data
- Estimating the clients by performing of due diligence, AML and KYC
- Maintaining of existing data