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.
Requirements: - 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
