Financial Analyst Assistant
2 tygodni temu
We are looking for a skilled Financial Analyst Assistant to join our Risk Operations department at ZEN. The ideal candidate will have a strong interest in AML / KYC / KYB and a minimum of one year of experience in the banking / financial industry.
The successful candidate will be responsible for conducting AML / KYC / KYB due diligence on various types of clients with different legal structures in all jurisdictions, following AML strategies and procedures, and working on internal and external databases.
We offer a supportive and diverse environment that allows our employees to thrive and learn, flexible working hours, private medical healthcare, and motivizer card.
Key Responsibilities:
- Conducting AML / KYC / KYB due diligence on various types of clients
- Following AML strategies and procedures
- Working on internal and external databases
Requirements:
- Strong analytical skills to understand and interpret trends and data
- Interpersonal skills and the ability to build and maintain relationships
- Time management skills
- Flexibility in the hierarchy of tasks
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