International AML Expert with German Language Skills

2 tygodni temu


Warszawa, Mazovia, Polska TopTalents Pełny etat

TopTalents is seeking a highly skilled AML expert to join their team. As a KYC Analyst with fluent German, you will play a critical role in managing on-boarding and ongoing due diligence for international corporate clients.

Key Responsibilities:

  • Manage the on-boarding process for new clients, ensuring all procedures are executed as per predefined SLA's
  • Analyze and classify documents according to various regulations such as FATCA, CRS, AIFMD, and UBO identification
  • Provide exceptional support and clarification to investors, distributors, and clients
  • Maintain accurate records of all requests from receipt to execution

Requirements:

  • A degree in law, economics, finance, or related fields
  • 1-2 years of experience in AML or KYC, with fluency in English and German
  • Strong analytical and problem-solving skills
  • Experience in investment funds and/or banking is advantageous

What We Offer:

  • A competitive salary of $60,000 - $80,000 per annum
  • Corporate benefits, including medical insurance
  • Ongoing professional development opportunities

Daily tasks involve working closely with other team members and stakeholders to achieve objectives and solve issues. If you are a detail-oriented and organized individual with excellent communication skills, we encourage you to apply for this exciting opportunity.



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