KYC Analyst / KYC Team lead

Company Description

Blackapple Solutions Ltd (BSL) was founded in 2004 with the mission to provide best-in-class technology consulting and services across the globe. BSL offers its services in Information Technology, Enterprise Resource Planning (ERP) and Engineering consulting, with the mission of becoming internationally renowned Systems Integration Company.

Job Description

Dear ,

Greetings from Blackapple Solutions Ltd(BSL),

This is Harini from Blackapple Solutions Ltd. At the moment we have an urgent opening for KYC/AML Analyst position based at Poland . Here below I am sending you the job description for your referral. Please let me know your interest so that I can process your resume. And also send me across the below details which I need at the time of processing your CV. Reply ASAP. And you can also refer your friends

Job Description 

 Job Title : KYC/AML Analyst- German OR Dutch  

Duration : 1 year Contract/ permanent on our payroll (BSL payroll)

work location : Krakow , Poland

Role Description

• Excellent communication skills

• Ability to deal with high pressure and time sensitive tasks

• Experienced and successful assessor of risk

• Ability to read and interpret KYC related information from the available documents for different entity types

• Basic knowledge/exposure to Retail/Corporate Banking

If you would like to apply for this job Please fill in the details and send me along with your CV:

Availability:

Current location:

Years of Experience:

Expected salary in Gross PLN/Month OR €/Month:

 Visa Status/Nationality:

Language fluency in German OR Dutch:

Willing to work in Krakow Poland (Yes/No):   

Have a nice day ahead

Kind Regards,

Harini

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