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Pracodawca zakończył zbieranie zgłoszeń na tę ofertę

Aktualne oferty pracodawcy

KYC Analyst

ExperisO firmie

  • Kraków, małopolskie

  • Ogłoszenie wygasło miesiąc temu
  • Praca zdalna
  • Pełny etat
  • Specjalista (Mid / Regular)
KYC AnalystNumer ref.: KYC/134/ASZ

Principal Responsibilities:

  • Perform intermediate to complex analysis that requires knowledge of Anti-Money
  • Laundering (AML) and Know Your Customer (KYC) schemes
  • Conduct complex case investigations, perform Enhanced Due Diligence (EDD) and unwrapping of ultimate beneficial ownerships
  • Apply logic, reasoning, and sound decision-making skills to recommend SAR filings
  • Ensure work adheres to defined engagement policies and procedures  
  • Produce quality work within program standards
  • Manage work efficiently to meet production goals and project deliverables
  • Work collaboratively in a team environment
  • Assist with other responsibilities as needed, such as file assignments, and request for information tracking and routing

Qualifications, Skills and Abilities:

  • Undergraduate degree in Finance, Journalism, Criminal Justice or related field. Masters’ degree or JD a plus
  • Fluent English
  • At least 1 year of KYC and Case Investigation experience, with hands-on experience in KYC Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
  • Strong analytical, critical thinking and problem-solving abilities and able to decipher high risk attributes (transactional, geographical, product, customer type, etc.)
  • Superior writing skills with the ability to convey ideas clearly, succinctly and efficiently
  • High competency in written and oral communication; strong interpersonal skills
  • Ability to work independently; take initiative; and able to adapt to change
  • Quick learner able to readily understand regulatory compliance, financial concepts and issues, exercise sound judgment and observe the highest degree of confidentiality
  • Adept at multi-tasking and meeting deadlines in high-pressure environment
  • Results oriented team player with strong initiative and flexibility
  • Ability to thrive in a production-based environment
  • Demonstrated computer software competency, including Microsoft Word and Outlook, is required
  • Highly proficient in Microsoft Excel, with the ability to perform data manipulation and pivot tables, etc.

Job Summary:

Analysts will perform Know Your Customer Enhanced Due Diligence reviews for retail and commercial end customers and procedural work in support of financial services clients’ meeting and exceeding regulatory expectations. Analysts are expected to positively contribute to success in a variety of areas related to today’s heightened regulatory climate.

We recruit individuals who possess excellent writing, research, analytical, and critical thinking skills, and other applicable experience that leads to success in the role, such as strong work ethic and natural curiosity. Analysts must be able to judiciously analyze, assess, and write clearly and concisely. The nature of this work requires individuals to be flexible, learn new skills, work within time constraints, and meet uncompromising quality requirements and production expectations while working closely with others in a dynamic team environment.


Our offer:

  • 100% REMOTE WORK
  • Many development opportunities and access to modern technology
  • Medicover
  • Multisport Card
  • Life insurance and many more
Osoby zainteresowane prosimy o przesyłanie aplikacji klikając w przycisk aplikowania.

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