#14846 | 2019-09-30 Linköping, Sweden

AML/KYC Due Diligence Analysts (M/W)

We are looking for eight AML/KYC Analysts for a client in the financial sector.

Project Scope:
Need of assistance for Ongoing Due Diligence process, primarily for high risk and medium risk clients. The client will introduce you to the Operational Due Diligence Process in the initial phase and expect independent case handling shortly after. You will be working on the client’s system for AML/KYC in cooperation with existing teams.

  • Hands on experience with KYC/AML processes
  • Perform review/due diligence of customer accounts
  • Financial/banking experience
  • Academic background preferable Mathematics

Start: ASAP
Duration: +3 months
Work location: Linköping, Sweden
Requirements: Min. 5 years of professional IT experience.
Job type: Freelance

Das Projekt ist nicht mehr vakant

Wir bedauern Ihnen mitteilen zu müssen, dass die Suche nach passenden IT-Beratern für dieses Projekt bereits abgeschlossen ist.

Bitte klicken Sie auf „Verfügbare Projekte“, um alle vakanten Projekte einsehen zu können.

Sie sind Kunde und auf der Suche nach einem ähnlichen Profil? Bitte nutzen Sie das Formular „Beraterprofil ansehen“ auf unserer Internetseite für Kunden.

ProData Consult uses own and third-party cookies for the purpose statistics, preferences and optimization of the website. Third parties may use cookies for targeted advertising. By accepting you give us your consent to the use of cookies. Read our Cookie Policy for more information. You can always withdraw your consent here: Impressum, Datenschutz & Cookies

The website requires the use of ‘Necessary cookies’. Our necessary cookies are only used for the purpose of deliver a proper functioning website and webservice.

Selected third parties may serve cookies on your computer or mobile device to allow relevant adverts to be delivered to you on third party websites.