KYC/AML Consultant (Analyst, Support Specialist) in CyberCraft

KYC/AML Consultant (Analyst, Support Specialist)

Львів, віддалено

We are seeking talented and experienced (Junior /Middle / Senior) KYC/AML Consultant to  work remotely and join our dynamic team in a fast-paced banking environment based in Austria.

As a KYC/AML Consultant, you will play a crucial role in ensuring the bank’s compliance with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations.

The duration of the project is till the end of the year.

Required skills:

• 2+ years of experience in KYC/AML compliance in a banking or financial services environment
• Basic knowledge in KYC/AML or other compliance areas
• Excellent analytical and problem-solving skills
• Strong communication and interpersonal skills
• Experience with Microsoft Office Suite and financial analysis tools
• Proficiency in English, Knowledge of German will be a plus

Responsibilities:

• Support the bank’s compliance operations
• Focusing on accurate and structured work based on process requirements
• Analyze client information, including financial statements, business plans, and source of funds documents
• Identify and assess potential KYC/AML risks, such as money laundering, terrorist financing, and proliferation of weapons of mass destruction
• Responsible for monitoring and reporting suspicious activities