kyc analyst.

your role:
analyze and determine account documentation required based upon counterparty type and products traded;
analyze and review client documentation for accuracy based on internal procedures;
perform entity and individual screenings for negative news and PEP checks;
perform basic and standard due diligence on new customer and counterparty relationships;
escalate risks and issues to appropriate management;
interact with the Compliance department to follow internal policies and procedures.

if you have:
bachelor’s degree in Economics, Management, Law, Criminology or another field of study;
English at C1 level, at least, spoken skills as well;
strong writing, research, and analysis skills; capability to document relevant information in a clear, structured and comprehensive way;

Integrate a renowned company in a multicultural environment in a temporary position;
salary + meal allowance;