AML/KYC/KYB Analyst (Part Time) at NUDL | Torre
AML/KYC/KYB Analyst (Part Time)
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NUDL

AML/KYC/KYB Analyst (Part Time)

NUDL
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Part-time

Legal agreement: To be defined

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Remote (anywhere)
Shared by
Geraldine Tovitto
 9 days ago

Responsibilities

NUDL is a Swiss regulated financial intermediary (VQF), providing payment accounts and dedicated IBANs to businesses with specific banking needs. We’re a small, fast growing team looking to expand our compliance function.We’re looking for an AML/KYC/KYB Analyst to join our compliance team and work closely with our AML Analyst on day to day onboarding and monitoring.ResponsibilitiesKYC/KYB file preparation and reviewTransaction monitoring review supportRisk classification assistanceCompliance documentation supportInternal control implementationPeriodic customer review assistanceOperational compliance executionGeneral regulatory supportOther related operational tasks as assignedRequirements1 to 3 years of experience in AML, KYC, or KYBComfortable reviewing corporate and individual client documentationStrong written and spoken English for client and partner communicationReliable, detail oriented, able to work independently once trainedNice to havePolish speakingKnowledge of Swiss AML regulationsExperience with SumsubSetup: part time for now, remote friendly, reporting directly to our AML Analyst.
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