Anti Money Laundering Analyst (Senior)

Nr ref.: POL-13896
Miejsce pracy: Bucharest, Kyiv
Region: praca zdalna/cała Polska

• - Ensuring due diligence reviews are undertaken to the required quality and detail on a timely basis
  - Ensure documents are indexed and loaded in the document image system that validate the risk profile for the customer
  - Analyze the AML risks associated with the client from a technical perspective
  - Provide support to the Analysts, the Team Leads and the SMEs to assist with the understanding of a Risk Based Approach
  - Answer KYC/AML questions raised by less experienced members of the team
  - Perform research via internal and external sources, gather and analyze documentation in accordance with regulatory and KYC requirements
  - Working effectively with key stakeholders using strong influencing skills to ensure mutually satisfactory resolution of key issues and the respective responsibilities are understood and discharged

Odpowiedz poprzez email: TMorales@antal.com
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