KYC Team Lead

Blackapple Solutions Ltd (BSL) was founded in 2004 with the mission to provide best-in-class technology consulting and services across the globe. BSL offers its services in Information Technology, Enterprise Resource Planning (ERP) and Engineering consulting, with the mission of becoming internationally renowned Systems Integration Company.

Job Title : KYC/AML Team Lead - Dutch

Duration : I year Contract

work location : Krakow , Poland

Role Description

• Excellent communication skills

• Ability to deal with high pressure and time sensitive tasks

• Experienced and successful assessor of risk

• Ability to read and interpret KYC related information from the available documents for different entity types

• Basic knowledge/exposure to Retail/Corporate Banking

• Project management

• Team Management

• Client Management

• People Management

If you would like to apply for this job Please fill in the details and send me along with your CV:

Availability:

Current location:

Years of Experience:

Expected salary in Gross PLN/Month OR €/Month:

Visa Status/Nationality:

Language fluency in Dutch:

Willing to work in Krakow Poland (Yes/No):

Have a nice day ahead

Additional Information

All your information will be kept confidential according to EEO guidelines.