KYC Analyst / KYC Team lead

Job description

Dear , Greetings from Blackapple Solutions Ltd(BSL), This is Harini from Blackapple Solutions Ltd. At the moment we have an urgent opening for KYC/AML Analyst position based at Poland . Here below I am sending you the job description for your referral. Please let me know your interest so that I can process your resume. And also send me across the below details which I need at the time of processing your CV. Reply ASAP. And you can also refer your friends Job Description Job Title : KYC/AML Analyst- German OR Dutch Duration : 1 year Contract/ permanent on our payroll (BSL payroll) work location : Krakow , Poland Role Description • Excellent communication skills • Ability to deal with high pressure and time sensitive tasks • Experienced and successful assessor of risk • Ability to read and interpret KYC related information from the available documents for different entity types • Basic knowledge/exposure to Retail/Corporate Banking If you would like to apply for this job Please fill in the details and send me along with your CV: Availability: Current location: Years of Experience: Expected salary in Gross PLN/Month OR €/Month: Visa Status/Nationality: Language fluency in German OR Dutch: Willing to work in Krakow Poland (Yes/No): Have a nice day ahead Kind Regards, Harini Save time, money and hassle by using BSL for your IT recruitment needs Disclaimer: Blackapple Solutions Ltd, Registered in England, United Kingdom, Company Registration No: 5235580.This email from Blackapple Solutions Ltd expresses the views of the sender and not necessarily the views of the Company. The E-mail and any files transmitted with it are confidential to the intended recipient at the E-mail address to which it has been addressed. The E-mail may not be disclosed or used by any other than the addressee, nor may it be copied in any way. If you are not the intended recipient please contact the sender as soon as possible and delete any copies of this message. Please note that although this E-mail has been checked, we cannot accept any responsibility for any transmitted viruses. It is therefore your responsibility to virus scan any attachments (if any). Blackapple Solutions Ltd may monitor email traffic data and also the content of email for the purposes of security and staff training All your information will be kept confidential according to EEO guidelines. Blackapple Solutions Ltd (BSL) was founded in 2004 with the mission to provide best-in-class technology consulting and services across the globe. BSL offers its services in Information Technology, Enterprise Resource Planning (ERP) and Engineering consulting, with the mission of becoming internationally renowned Systems Integration Company.