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KYC & AML Analyst

ITEAMLY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄWarszawa, Masovian, Poland

27 days ago

Job description

responsibilities :

Collaborate with internal teams to ensure KYC policy compliance.
Review customer documentation to meet regulatory standards.
Maintain accurate customer transaction records.
Monitor and report suspicious activities as per KYC and AML guidelines.
Stay updated on KYC and AML regulatory changes.
Regularly update and review customer data.
Improve the merchant onboarding process in the payments industry.

requirements-expected :

Fluency in German

Experience in KYC & AML, preferably within the financial services sector.

Strong understanding of the merchant onboarding process.

Knowledge of anti-money laundering (AML) procedures and risk analysis.

Ability to analyze market trends and customer behavior patterns.

Exceptional attention to detail, particularly when reviewing customer records and transactions.

Ability to identify and address gaps in KYC policies and procedures, offering recommendations for improvements.

offered :

Stable, full-time employment with growth potential.

Opportunities for training, certifications, and career development.

Comprehensive benefits, including health and wellness programs.

Onsite work in Warsaw, with hybrid options after the initial period

benefits :

sharing the costs of sports activities

life insurance

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Aml Kyc Analyst • Warszawa, Masovian, Poland

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