KYC Operations Senior Analyst - SMA
2.0
Töötajate arv: 1000+
Põhitegevusala: Muud mujal liigitamata finantsteenused, v.a kindlustus ja pensionifondid
2400–2850 €Turuvahemik: 2800–3950 €
Responsibilities
Reviewing and assessing high-risk customer reports, conducting enhanced due diligence, analyzing transaction history and behavior patterns, ensuring KYC records meet regulatory standards, and mentoring junior analysts.
Requirements
- English proficiency
- EDD/AML experience
- Regulatory knowledge
- CAMS certification