Related skills
documentation kyc aml background checks aml/cft📋 Description
- Analyze documentation of individual and corporate clients
- Perform reputational analysis focused on AML/FT
- AML/CFT risk classification
- Calculate client operational limits based on financial capacity
🎯 Requirements
- Document checks, KYC/registration forms experience
- Analyze corporate chain to identify ultimate beneficiary
- Background checks via internet search engines
- AML/CFT analysis of financial documents (IRPF, Balance Sheet, P&L)
- Degree in Law, Administration, or related area
- Advanced English
🎁 Benefits
- Competitive starting salary with discretionary bonus
- Dedicated mentorship from experienced managers
- Cutting-edge technology and tailor-made tools
- Clear, accelerated career progression
- Dynamic and supportive culture
- Generous benefits package (healthcare, social)
- Central office with excellent transport links
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