KYC Operations Senior Analyst - SMA (Night shifts)
2.1
Töötajate arv: 1000+
Põhitegevusala: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid
2350–2850 €Turuvahemik: 2900–4050 €
Responsibilities
Conducting enhanced due diligence and AML risk assessments, reviewing high-risk customer reports and transaction activity, performing periodic KYC reviews, and providing guidance and mentoring to support regulatory compliance.
Requirements
- EDD/AML experience
- AML/CFT knowledge
- English proficiency
- Bachelor's degree
- ICA/CAMS certification
- Reading legal documents
Employer offers
- Night shift premium