Azimo are at an exciting stage of their life and are now looking for a Junior KYC Analyst to join our Krakow office.
This is an ideal role for someone who has a great education, but little work experience. Due to our customer activity patterns, we can offer a flexible working schedule, but no more than a 40 hour week in total. The successful applicant could work from home, in the evenings, and at weekends, although we would require some time spent in our Krakow office with the team. This could be an ideal role for a student looking for a role that works around their schedule and also offers an opportunity to break into a really exciting industry.
The Junior KYC Analyst will report directly to the Compliance Officer and perform a variety of money laundering detection related activities according to the Anti-Money Laundering (AML) regulations and company manual. You will be is responsible for analysing customer information and transaction details to identify persons and/or entities that may be laundering money, perpetrating consumer fraud, are victims of consumer fraud, or are sending money to fund terrorist activities etc.
This job opening has been filled or removed by the company.
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