KYC Operations Senior Analyst - SMA
2.0
Töötajate arv: 1000+
Põhitegevusala: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid
2350–2850 €Turuvahemik: 2800–3950 €
Responsibilities
Review and assess high-risk customer reports, conduct enhanced due diligence and periodic reviews, analyze customer behavior patterns, and provide guidance and mentoring to team members.
Requirements
- EDD/AML experience
- AML/CFT knowledge
- English proficiency
- Risk-based decision making
- Legal document analysis
- KYC operations