Case Management Analyst

Role:

• Performing efficient research, creating and maintaining Know Your Customer (KYC) records;
• Working on data from various public sources;
• Screening on KYC researched records against Negative News, Politically Exposed Persons and Sanctions;
• Condensing and / or translating non-English language documents.

Requirements:

• A bachelor or master degree in Economics/Finance or equivalent experience;
• Organizational and analytical skills with experience in research;
• Smart in communication (questioning and listening skills);
• Attention to details;
• Fluency in English (another language would be an asset);
• Willingness to learn;
• Team player.

We offer:

• Job in an international, growing environment;
• Extensive onboarding training and learning opportunities;
• Certification sponsorship program;
• Transparent career path.