KYC/AML Analyst (f/m/x)

KYC/AML Analyst (f/m/x)

Sii Sp. z o.o.

Hexjobs Insights

Zatrudnienie na stanowisku KYC/AML Analyst w Sii Sp. z o.o. w Toruniu. Wymagana 3-letnia doświadczenie w KYC, AML, umiejętności analityczne oraz znajomość języka angielskiego i polskiego.

Schlüsselwörter

KYC
AML
CTF
compliance
audit functions
analytical skills
problem-solving
documentation
sanctions screening
digital transformation

Anforderungen

Minimum 3 years of experience in KYC, AML & CTF compliance or in audit functions within the financial sector (asset), University degree in Business, Law, Compliance, Economics, or equivalent experience, Excellent analytical and problem-solving skills, Strong operational skills with the ability to translate complex processes into clear instructions, Capable of meeting tight deadlines with high attention to detail, Ability to work independently and collaboratively in a diverse environment, Knowledge of complex customer ownership structures, Fluent English, both written and spoken (minimum C1 level), Fluent Polish required, Availability for daily work between 14:00 and 22:00

Aufrufe: 5
Veröffentlichtvor 20 Tagen
Läuft abin 10 Tagen

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