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KYC/AML Analyst

ExperisO firmie

  • lubelskie

  • Ogłoszenie wygasło 22 dni temu
  • Specjalista (Mid / Regular)
KYC/AML AnalystNumer ref.: KAN/134/AKR

 Candidate will be responsible for: 

  • Creating the client identification documents
  • Collecting and reviewing information regarding Client’s profile, news from internal and external sources
  • Escalating any negative news and high risk scenario and highlighting the discrepancies to supervisor
  • Updating internal database tracker on timely basis
  • Review all information and documentation ensuring compliance with local regulation and standards
  • Update KYC forms and client profiles according to policy requirements
  • Follow up with clients to ensure information is received before due dates
  • Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
  • Customer contact

Requirements:

  • 1-2 years' Experience in Compliance (AML/KYC) or control/risk
  • Good English language skills (written and spoken)
  • (+) Other European language would be an asset (German, Spanish or Italian)
  • Good academic qualifications would be desirable, but less relevant than a strong track record in KYC and / or operational reference data
  • Ability to work well under pressure and tight time frames
  • Ability to work as the team player
  • Analytical and good organizational skills are an asset
  • Strong analytical skills so as to understand and interpret trends and data to make improvements

Workplace: Warsaw (currently remote) 

Offer: 

  • Rate: 40 - 55 PLN net/h (B2B)
  • Workplace: Warsaw (current remote)
  • Benefits: MyBenefit cafeteria system, MultiSport Plus, Manpower Premium platform, PZU group insurance, Medicover Premium, e-learning platform and more
Osoby zainteresowane prosimy o przesyłanie aplikacji klikając w przycisk aplikowania.

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Pracodawca zakończył zbieranie zgłoszeń na tę ofertę

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