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KYC Analyst

SII Sp. z o.o.O firmie

  • Katowice, śląskie

  • Ogłoszenie wygasło miesiąc temu
  • Rekrutacja zdalna
  • Praca zdalna
  • Specjalista (Mid / Regular)
In respect of recommendations concerning coronavirus to limit face-to-face meetings, we are open to conduct recruitment interviews online, using video-conference.
KYC AnalystNumer ref.: 210528-CSHVL
Your role:

We are looking for a KYC Analyst to join the project for a financial institution.


Your tasks:

  • Performing KYC activities and driving the process of information collection and the screening in order to meet and exceed regulatory expectations
  • Performing Enhanced Due Diligence (EDD)
  • Maintaining strong working relationships and liaising with internal and external stakeholders
  • Understanding the operational processes, requirements and systems to ensure effective communication and credibility with internal and external stakeholders, and manage issues to resolution through appropriate escalation channels
Your skills:
  • At least 1 year of AML/KYC experience
  • Ability to adapt to change and new challenge
  • Proven ability to work well in a team environment
  • Self-Direction to effectively prioritize efforts amongst competing demands
  • Highly motivated, energetic and confident team player with strong attention to detail
  • Strong communication skills
  • The ability to manage stakeholder expectations and exhibit good judgment
  • Fluent English


Why is it worth joining us?

  • Great Place to Work since 2015
    it's thanks to our workers' opinions that we get the title and implement new ideas
  • Dozens of fascinating projects
    for prestigious brands from all over the world, based on a variety of technologies
  • Employment stability
    Is your project coming to an end? Do you want to change it? We'll find you a new one! We have an application for this – Job Changer
  • Financial stability
    Revenue of EUR 200 m, no debts, preferred supplier status for many clients
  • Investment in your growth
    meetups, webinars, training platform and technology blog – you choose
  • 5 000+ experts
    to learn from and share your experience with
  • PLN 500 000 per year for your ideas
    with this amount, we support the passions and voluntary actions of our workers
  • Attractive benefits package
    private healthcare, MyBenefit platform, car discounts and more
  • Comfortable workplace
    Class A offices or remote work
  • Friendly management
    quick decision-making, we're all on a first-name basis
  • True values
    these are not empty words – we're guided by them every day
  • Fantastic atmosphere we're famous for
    created by all Sii Power People

Are you interested in this offer?

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