We are looking for KYC / AML Consultant who will carry out a project for our Partner – a global provider of consulting services. (re-)document and (re-)assess the anti-money laundering files of its existing international clients. Reviewing and improvement all the files of all existing clients and branches of clients that have their own accounts. Collection of newly required information and documents involving (Data collection, Data screening and verification). Performance of new due diligence checks. Bachelor’s Degree or Master’s Degree. AML/KYC experience.v Fluent in English both written and spoken. Analytical skills. Stable and long-term cooperation. Certification and training opportunities. Possibility to choose type of contract (B2B also). Benefit package (MultiSport card, Medicover, MyBenefit). Unlimited growth and development opportunity. Relocation support & relocation package. Do not hesitate and join our team
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Detale ogłoszenia: | KYC / AML Consultant |
Sprzedawca: | Alten Polska Sp. z o.o. |
Rodzaj: | Sprżedam - prywatne |
Województwo | Mazowieckie |
Miasto: | Warszawa |
Kategoria: | PRACA |
To ogłoszenie jest starsze niż 2 miesiące. | |
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