KYC Analyst
82% Flex
Offer summary
Qualifications:
At least 3+ years in compliance, Proficiency in French, Italian, Spanish, Demonstrated ability to write effectively, Strong investigative and organizational skills, ACAMS certification is desirable.Key responsabilities:
- Lead special projects and assignments
- Conduct QA checks, propose enhancements
- Collaborate with key stakeholders and teams
- Identify unusual activity or AML flags
- Participate in AML/CFT training programs
Job description
Required profile
Experience
Level of experience :
Mid-level (2-5 years)Industry :
Spoken language(s)
Check out the description to know which languages are mandatory.
Hard Skills
Soft Skills
- Strong communication and detailed oriented
- Excellent investigative and analytical skills
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