KYC quality control analyst

your tasks

• Responding to customer inquiries and processing, authorizing and examining transactions
• Investigating queries, raising with relevant parties and escalating where needed
• Making sure processing is performed within an agreed turn-around time
• Assisting with AML activities

what we offer

• Medical care
• Life insurance
• Sodexo lunch card
• Co-financing Multisport card
• PPE (4%)

what we expect

• Minimum 3 years of experience in KYC/CDD
• knowledge of current trends, rules and regulations
• knowledge of banking processes and systems