Senior KYC Analyst Job in Prague, Mazowieckie Poland

As a Senior Specialist you will be responsible for:- analyzing the Anti Money Laundering risks- ensuring due diligence reviews are undertaken to the required quality on a     timely basis- ensuring documents are indexed and loaded in the document image  system that validate the risk profile for the customer- providing support to Analysts, Team Leads and SMEs to assist with the   understanding of anti-money laundering processes- performing research via internal and external sources, gathering and analyzing documentation in accordance with KYC requirements Read more […]

February 1, 2009 • Tags: , • Posted in: General • Comments Off on Senior KYC Analyst Job in Prague, Mazowieckie Poland