European Bank for Reconstruction and Development (EBRD) is seeking an AML/KYC professional to join the screening team. The role involves accurate screening of parties across a portfolio, interfacing with front office, compliance and other stakeholders.
The successful candidate will contribute to continuous improvement of processes and adhere to integrity guidelines. The role requires strong English communication, ability to work in a fast-paced environment, and collaboration across departments.
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Hybrid AML/KYC Integrity Screening Analyst employer: European Bank for Reconstruction and Development
The European Bank for Reconstruction and Development is an exceptional employer, offering a dynamic work environment that fosters innovation and collaboration. With a strong focus on employee development, you will have access to numerous growth opportunities while working in a culturally diverse setting that values inclusivity and teamwork. Located in a vibrant city, the Bank provides a unique chance to contribute to meaningful projects that enhance the employee experience and drive operational excellence.
Contact Details:
European Bank for Reconstruction and Development Recruitment Team
