O stanowisku
The KYC Analyst is tasked with verifying customer identities, assessing financial risks, and ensuring compliance with anti-money laundering (AML) regulations.
Czy do nas pasujesz?
Knowledge of KYC/AML regulations and compliance procedures.
Strong analytical and investigative skills.
Attention to detail and accuracy in data handling.
Experience in finance, banking, or a related field.
Proficiency in using compliance and monitoring software.
Czym się zajmiesz
Conduct thorough due diligence on new and existing customers.
Review and verify customer documentation for accuracy and completeness.
Monitor customer transactions for suspicious activities and report as required.
Maintain up-to-date knowledge of AML regulations and internal policies.
Collaborate with compliance teams to ensure adherence to legal standards.
Brzmi jak oferta dla Ciebie?
Do negocjacji · IG Group · Kraków
Na stronie firmy IG Group · ~2 minuty
