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KYC Team Lead

BlackApple Solutions Ltd · Kraków, Lesser Poland Voivodeship, Poland

LeadQuick applycontract27 days ago

About The Role

  • Job Title : KYC/AML Team Lead - Dutch
  • Duration : I year Contract
  • 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
  • Project management
  • Team Management
  • Client Management
  • People Management

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 Dutch

Willing to work in Krakow Poland (Yes/No)

  • Have a nice day ahead
  • All your information will be kept confidential according to EEO guidelines.

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