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Rate: 70-100 pln/h net + VAT, B2B
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Location: Hybrid or remote - 2-3 days a week in office (Warsaw/Gdańsk/Gdynia/Łódź)
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Industry: Banking
Summary:
The role of AML Analyst is focused on ensuring compliance with Anti-Money Laundering (AML) regulations and guidelines. The primary goal is to identify, assess, and mitigate AML risks associated with customer relationships.
Role:
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Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) assessments on clients.
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Gather and assess data related to customers to identify AML risks.
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Perform outreach to customers to obtain necessary documentation and information.
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Summarize and document risks related to customer profiles.
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Follow established procedures, work instructions (WIs), and standard operating procedures (SOPs).
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Make informed decisions regarding customer risk based on gathered information.
Key Requirements:
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3.5+ experience in KYC area.
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Knowledge of AML regulations and compliance procedures.
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Experience in performing CDD and EDD.
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Ability to conduct AML risk assessments.
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Strong communication skills for customer outreach.
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Attention to detail in documentation and reporting.
Nice to Have:
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Experience with financial institutions and banking processes.
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Familiarity with data analysis tools or software.
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Additional language skills.
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