KYC Operations Senior Analyst - Deactivations
2.0
Töötajate arv: 1000+
Põhitegevusala: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid
2350–2850 €Turuvahemik: 2800–3950 €
Responsibilities
Performing enhanced due diligence and KYC reviews, making risk-based decisions on customer files, analyzing transaction patterns and high-risk reports, and supporting related compliance processes and projects.
Requirements
- 3+ years in operations/financial services
- KYC/AML compliance knowledge
- Enhanced due diligence experience
- English proficiency
- Bachelor's degree in Finance/Law
- ICA/CAMS certification
Employer offers
- RSUs
- Flexible working model
- Self-development budget
- 28 days vacation
- 3 Me days
- 1 volunteer day
- 6-week sabbatical after 4 years