KYC Operations Associate Analyst - Business
2.1
Töötajate arv: 1000+
Põhitegevusala: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid
1975–2200 €Turuvahemik: 2900–4050 €
Responsibilities
Conducting customer due diligence and enhanced due diligence reviews, verifying customer information against KYC/AML guidelines, monitoring transaction activity and periodic reviews, maintaining accurate KYC records, and escalating potential money laundering or fraudulent activity.
Requirements
- English proficiency
- Operations experience
- KYC/AML knowledge
- CDD/EDD experience
- Risk-based decision making
- Attention to detail
- Analytical skills
- KPI adherence
- Bachelor's degree
- ICA or CAMS certification
Employer offers
- RSUs
- Flexible working model
- Self-development budget
- 28 days vacation
- 3 Me days
- Volunteer day
- 6-week paid sabbatical