AML Analyst @ AVENGA (Agencja Pracy, nr KRAZ: 8448)

Odpovědnosti

Původní popisek. 

1. operational support for customer data remediation and updates within an AML project.
2. key responsibilities include reviewing customer documentation, identifying data gaps and inconsistencies, obtaining missing information, managing workflows, and reporting on progress and quality.

O pozici / o projektu

Původní popisek.  For one of our international client we are looking for AML Analyst with several years of professional experience , preferably in KYC/AML, and fluent English language skills.

Work arrangement: Fully remote

Detail pracovní nabídky

• Ihned
• Práce plně na dálku

Výhody

• Sportovní balíček
• Soukromá zdravotní péče