Compliance Analyst Mid-level – KYC/CDD Research

Combine speed with quality in CDD research. Do you already have some experience as a CDD analyst and are you ready for the next step? In this role, you'll dive deeper into customer files, analyze PIN transactions, and signal possible risks. You'll work with smart tools and conduct independent KYC research. The ideal project for someone who gets energy from tackling challenges and sharp analyses. This is what you'll do As a Compliance Analyst, you'll conduct client research within a commercial SME environment. Your tasks will include: • Conducting CDD research on clients; • Analyzing PIN transactions; • Identifying potential risks; • Conducting KYC research; • Working with smart tools; • Conducting independent research; • Signaling possible risks; • Diving deeper into customer files; • Providing high-quality research results. If you're looking for a new challenge and want to take your skills to the next level, then this is the perfect opportunity for you. We offer: • A dynamic work environment; • Opportunities for professional growth; • A competitive salary; • A comprehensive benefits package; • A team-oriented culture; • Flexible working hours.