Junior KYC Analyst - Katowice
3 dni temu
We are looking for a Junior KYC Analyst to join Sopra Steria Polska and work for a client in the neo banking sector.
- The Analyst will autonomously conduct compliance reviews for retail and corporate clients.
Responsibilities
- Collecting and verifying documents (passports, incorporation papers) for new clients.
- Assigning risk ratings to clients based on various criteria.
- Running background checks against global sanctions lists, PEP databases, and adverse media to detect red flags.
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