EDD Process Owner
4.6
Töötajate arv: 500–1000
Põhitegevusala: Krediidiasutused
4190–5100 €
Responsibilities
Owning and improving the end-to-end Enhanced Due Diligence (EDD) process, including developing procedures, driving gap closure, supporting risk scoring and system improvements, monitoring quality, and reporting to management.
Requirements
- KYC/EDD experience
- AML/CFT knowledge
- Process management
- Fluent English
Employer offers
- Hybrid work
- Remote work abroad
- Extra vacation days
- Volunteer days off
- Health insurance
- Health days
- Training programs