AML Analyst (f/m/x)

AML/KYC Analyst

We are looking for an AML/KYC Analyst to join a project for an international financial institution.

Responsibilities:

• Conducting CDD/EDD reviews and customer verification.

• Identifying, assessing and documenting AML risks.

• Gathering and reviewing customer documentation.

• Contacting customers to obtain missing information.

• Making risk-based decisions based on customer profiles.

• Ensuring compliance with internal procedures and AML regulations.

Requirements:

• Experience in AML/KYC, particularly CDD/EDD processes.

• Ability to assess customer documentation and identify AML risks.

• Knowledge of customer due diligence and risk assessment processes.

• Good analytical and communication skills.

• Attention to detail and ability to work independently.

Additional training will be provided to support onboarding and project-specific tasks.