AML Analyst

O projekcie 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

Zakres obowiązków

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

Wymagania

• Support services within the EU AML project for the operational execution of customer data remediation and update activities:
• Timely, quality-assured, and auditable processing of defined customer portfolios in accordance with the client's specifications and requirements
• Review of customer records for completeness, accuracy, currency, and plausibility
• Identification of data gaps, inconsistencies, and clarification requirements
• Support in the follow-up and collection of missing information and documentation
• Processing and documentation of cases within the prescribed systems, workflows, and procedures
• Monitoring of processing status, deadlines, open items, and escalations
• Execution of quality assurance activities in line with established standards and guidelines
• Preparation and maintenance of status reports, tracking lists, and management reporting
• Regular coordination with project management and relevant business units
• Delivery of services based on provided work instructions, process specifications, and quality standards
• No responsibility for policy decisions, regulatory interpretations, legally binding assessments, or technical system changes
• No assumption of final approval or decision-making authority where such responsibilities remain with the client
• Ensuring diligent, confidential, timely, and audit-compliant service delivery with full traceability
• Supporting the client in achieving project-related volume, quality, and timeline objectives

Oferujemy

• Sport subscription
• Private healthcare