The KYC Global Screening Operations Expert is responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team, utilizing in-depth AML knowledge to review, analyze, and conduct effective due diligence on higher risk cases
Job Summary
The KYC Global Screening Operations Expert is responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team, utilizing in-depth AML knowledge to review, analyze, and conduct effective due diligence on higher risk cases.
Responsibilities include conducting investigations, Red Flag and Sanctions reviews, documenting findings, and advising senior management on next steps and recommendations for escalations.
Benefits include a competitive base salary, employer-paid pension plan, private medical care, life insurance, employee assistance program, parental leave, sport card subsidies, and a flexible benefits system.
Matching Summary
The KYC Global Screening Operations Expert is responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team, utilizing in-depth AML knowledge to review, analyze, and conduct effective due diligence on higher risk cases.
Salary
Base: 111 990,00 zł - 177 010,00 zł; Bonus/Equity: Opportunity to receive an annual discretionary incentive award; Benefits: Employer paid Defined Contribution Pension Plan, Private Medical Care, Life Insurance, EAP, Parental Leave, Sport Card, Cafeteria/flex benefit