AML Analyst (f/m/x)

AML Analyst (f/m/x)

B2Bnetwork

Cyberbezpieczeństwo

Analiza biznesowa

Finanse, podatki i księgowość

Wsparcie prawne

Just Join IT

Warsaw(Poland)

Łódź(Poland)

Gdynia(Poland)

Gdańsk(Poland)

Hybrydowo

Pełny etat

Junior

6,720 - 8,400 PLN / miesiąc

AML

KYC

AML/KYC Analyst

We are looking for an AML/KYC Analyst to join a project for an international financial institution.

Responsibilities:

Conducting CDD/EDD reviews and customer verification.
Identifying, assessing and documenting AML risks.
Gathering and reviewing customer documentation.
Contacting customers to obtain missing information.
Making risk-based decisions based on customer profiles.
Ensuring compliance with internal procedures and AML regulations.

Requirements:

Experience in AML/KYC, particularly CDD/EDD processes.
Ability to assess customer documentation and identify AML risks.
Knowledge of customer due diligence and risk assessment processes.
Good analytical and communication skills.
Attention to detail and ability to work independently.

Additional training will be provided to support onboarding and project-specific tasks.