Junior Onboarding Analyst
at zero effort nonbank ZEN
Kraków, małopolskie, Poland -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 03 Oct, 2024 | Not Specified | 04 Jul, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
Are you looking for an opportunity to work in rapidly growing startup that does meaningful work? Or maybe you’re tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for you!
We are looking for Junior Onboarding Analyst to work close our Risk Operations department.
How To Apply:
Incase you would like to apply to this job directly from the source, please click here
Responsibilities:
- Conducting AML / KYC / KYB due diligence on various types of clients with different legal structures in all jurisdictions
- Following AML strategies and procedures
- Working on internal and external databases
- Verification of customer databases using tools supporting anti-money laundering process
- Close cooperation with customer service department and other departments responsible for customer integration
- Participation in the preparation of internal procedures and processes in the company in terms of compliance with internal and external regulations regarding money laundering and other illegal activities through online transactions
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Kraków, małopolskie, Poland
