AML Analyst

do 80 PLN/ godz./ godz.B2BB2B (netto)

JuniorHybryda·WarszawaFull-time·B2B

#465401·Dodano wczoraj·0

Źródło: emagine

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Tech Stack / Keywords

AMLCDDEDDKYCSOPsWIs

Podsumowanie oferty

The AML Analyst ensures compliance with anti-money laundering regulations in the banking sector. The role focuses on identifying, assessing, and mitigating AML risks associated with customer relationships.

Wymagania

Knowledge of AML regulations and compliance procedures.
Experience performing CDD and EDD.
Ability to conduct AML risk assessments.
Strong communication skills for customer outreach.
Attention to detail in documentation and reporting.

Nice to have:

Experience with financial institutions and banking processes.
Knowledge of KYC (Know Your Customer) procedures.
Familiarity with data analysis tools or software.
Additional language skills.

Obowiązki

Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) assessments on clients.
Gather and assess customer data to identify AML risks.
Contact customers to obtain necessary documentation and information.
Summarize and document risks related to customer profiles.
Follow established procedures, work instructions (WIs), and standard operating procedures (SOPs).
Make informed decisions regarding customer risk based on gathered information.

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