Related skills
documentation financial analysis kyc aml background checks📋 Description
- Analysis of documentation of individual and corporate clients
- Reputational analysis focused on AML/FTP
- AML/CFT risk classification
- Calculation of operational limits based on client financial capacity
🎯 Requirements
- Experience with document checks and KYC forms
- Experience analyzing corporate chains to identify the final beneficiary
- Experience in background checks via online search engines
- Experience analyzing financial documents (AML/FTP): IRPF, Balance Sheet, P&L, Billing
- Degree in Law, Administration, or related fields
- Advanced English
🎁 Benefits
- Competitive starting salary with annual discretionary bonus
- Dedicated mentorship to accelerate your success
- Cutting-edge technology and tailor-made tools
- Clear, accelerated career progression
- Dynamic and supportive culture
- Generous benefits package
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