KYC AML Analyst Jobs in Vienna, Austria


Complete the onboarding of new customers, both individuals and institutions, and perform regular reviews of existing customers. This entails screening, documenting and ensuring the plausibility of the collected informationEstablish, maintain and analyse client data to determine their risk profilesMonitor client transactions and the associated risk rules to detect and investigate suspicious transactionsPerform STR/SAR filing and various regulatory reportingWrite, maintain and review compliance related policies and proceduresKeep up-to-date with current fraud trends in the Cryptocurrency amp; Finance industriesOther related duties assigned as needed

Original jobs : https://at.mustakbil.com/jobs/job/871373