Pracodawca zakończył rekrutację na to ogłoszenie
We are currently searching for a Sub-Contractor/ Contractor for our (AML)KYC Project team at a global bank who has:
You will work on-site/remotely at our Financial Service client and assist the bank in performing KYC process for their customers’ accounts. You will be responsible for creating and maintaining KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.).
In addition, you will perform screening searches against Sanctions, Politically Exposed Persons and Negative Press lists on clients and their related parties. You will collaborate with other analysts, Subject Matter Experts and Team Leaders to achieve project objectives.
Deloitte is a variety of people, experience, industries and services we deliver in 150 countries of the world. It is an intellectual challenge, a good starting point for your career, and an excellent opportunity for continuous development and gaining valuable life experiences. What you only must do is to take the first step – press the apply button and send us your CV, go through all the stages of the recruitment process and sign a contract with us. Deloitte is simply your best choice.
The Forensic team services relate to financial crime, investigations and business disputes. We act both: retroactively - detecting and determining the actual course of events using analytical methods and computer forensics; and proactively – providing advisory services aimed at delivering solutions to prevent financial crime in the future. In a business dispute area we work with organizations and their lawyers across a range of jurisdictions, offering them independent expertise or the insight on how they need to strengthen their case.
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