AVENGA (Agencja Pracy, nr KRAZ: 8448) · Gdańsk, Warszawa, Kraków, Wrocław, Szczecin, Sopot
AML Analyst
Mid≈BezpieczeństwoZdalnie
W skrócie
zdania wybrane z oferty- 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
- Review of customer records for completeness, accuracy, currency, and plausibility
- Support services within the EU AML project for the operational execution of customer data remediation and update activities:
Technologie
Wymagane
AMLAnalytical skillsKYC
Pełny opis
z No Fluff JobsOpis oferty
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
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
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.
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