AML Senior Analyst | Financial Crime Unit

AML Senior Analyst | Financial Crime Unit

PwC

Gdańsk +2 więcej
🧠 AML
KYC
FATCA
analytical skills
English proficiency
university degree
independent work

Podsumowanie

AML Senior Analyst role focusing on documentation, KYC profiles, AML risk evaluation, and client projects in Lublin.

Słowa kluczowe

AMLKYCFATCAanalytical skillsEnglish proficiencyuniversity degreeindependent work

Benefity

  • Employee Assistance Program
  • birthday day off
  • medical pet care
  • lunch pass
  • flexible working time
  • sports activities costs sharing
  • private medical care
  • professional training costs sharing
  • life insurance
  • employee referral program

Opis stanowiska

Wymagania

At least one year of experience in a corporate environment or AML, KYC, TM, FATCA,, An ability to speak English fluently,, Strong analytical and problem-solving skills,, An ability to meet deadlines and reach targets,, A university degree,, An ability to work independently in a project environment., Proficiency in other European languages.

Benefity

Employee Assistance Program, birthday day off, additional benefits e.g. medical pet care, lunch pass, flexible working time possible, sharing the costs of sports activities, private medical care, sharing the costs of professional training & courses, life insurance, employee referral program

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Wyświetlenia: 6
Opublikowana2 dni temu
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