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KYC Analyst

Wipro IT Services

  • Warszawa

    Warszawa, Masovian
  • offer expired 8 days ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular), junior specialist (Junior)
  • full office work
  • Immediate employment
  • More than one vacancy
    vacancies: 2
  • remote recruitment
  • запрошуємо працівників з України
  • Робота для іноземців
    без польської
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

Your responsibilities

  • Partner with Relationship Management and Compliance teams to assist with the

  • preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record

  • Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)

  • Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor

  • Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy

  • Ensure KYC records incorporate local regulatory requirements / Global Business Support

  • Unit (BSU) Standards

Our requirements

  • 6-12 months experience in control/risk, Compliance (AML/KYC).

  • Fluent English

  • 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

  • A willingness to learn and manage in a constantly changing environment

  • Bachelor's degree/University degree or equivalent experience

What we offer

  • Competitive salary

  • A challenging work environment where you can collaborate with global teams to contribute

  • to critical banking applications

  • A great environment for learning new technology and tools, online and instructor led training opportunities

  • Social benefits

  • Working in a friendly, dynamic and multinational environment

  • Benefits

  • private medical care

  • life insurance

  • fruits

  • retirement pension plan

  • coffee / tea

  • holiday funds

  • sharing the costs of holidays for kids

  • employee referral program

  • Multisport Card

Willing to develop your career in banking industry?

Join the team of our client, multinational company being a banking division of the financial services giant, who is conducting the process for the position of: KYC ANALYST

KYC Analyst is an entry-level position responsible for participating in Anti-Money

Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.