Informacje o stanowisku

responsibilities :

• Collaborate with internal teams to ensure KYC policy compliance.
• Review customer documentation to meet regulatory standards.
• Maintain accurate customer transaction records.
• Monitor and report suspicious activities as per KYC and AML guidelines.
• Stay updated on KYC and AML regulatory changes.
• Regularly update and review customer data.
• Improve the merchant onboarding process in the payments industry.

• Fluency in German
• Experience in KYC & AML, preferably within the financial services sector.
• Strong understanding of the merchant onboarding process.
• Knowledge of anti-money laundering (AML) procedures and risk analysis.
• Ability to analyze market trends and customer behavior patterns.
• Exceptional attention to detail, particularly when reviewing customer records and transactions.
• Ability to identify and address gaps in KYC policies and procedures, offering recommendations for improvements.

• Stable, full-time employment with growth potential.
• Opportunities for training, certifications, and career development.
• Comprehensive benefits, including health and wellness programs.
• Onsite work in Warsaw, with hybrid options after the initial period

• sharing the costs of sports activities
• life insurance

Warszawa - Oferty pracy w okolicznych lokalizacjach