Onboarding Process Analyst

6 godzin temu


Warszawa, Mazovia, Polska Strategic Staffing Solutions Pełny etat

As a key member of our CIP Due Diligence team, you will collaborate with stakeholders to ensure smooth client onboarding and maintain compliance standards.

Responsibilities
  • Undertake AML checks to ensure adherence to all Compliance policies and procedures
  • Respond promptly and knowledgeably to queries from clients and internal departments
  • Risk and issue identification and escalation
  • Assist in identifying process efficiencies that benefit the COB team globally


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