Beschreibung
We are looking for PMO analyst for KYC Process (m/f) for our client in Berlin, GermanyPMO for KYC Process (m/f)
Tasks:
• Review the regular customers (Bestandskunden) referred to risk classification
• Obtaining and checking documents regarding the new customer data (Kundenneuanlage)
• Research in relevant systems (zB LexisNexis)
• Checking of the Business Partners with view to Money laundering suspicions
• Checking the steps of examination to determinate the economic owners
• Determination of Embargo / Sanctions-Risks or PEP
• nice to have: Knowledge in KYC QA examinations
• Excellent communication / presentation skills in German & English.
Start : ASAP
Duration: 3months (extension may possible)
Location: Berlin
Why we are the right employer for you:
For more than 18 years, Javaji Softech has been engaged in online recruitment and has the best industry expertise globally and locally. Every day, we help employers identify the right IT candidates for their company and win them over.
Your expertise is in demand. We accompany you on the way to your dream job. Our highly experienced consultants will provide you with career guidance, help you with your application and offer you continuing education opportunities.
We look forward to receive your application.
Kiran Kotla
Tel.:
Email :