AML/KYC Specialist with Czech

AML/KYC Specialist with Czech Miejsce pracy: Kraków Your responsibilities Analyzing and monitoring clients on an ongoing basis for compliance with regulatory requirements and internal procedures. Determining client risk levels based on their business profile, transactions, and location. Checking clients against sanctions databases and payment organization systems. Verifying and updating KYC data and documentation. Detecting irregularities and taking action to resolve them or mitigate risk. Work…