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Senior KYC Analyst

Wipro IT Services

  • Warszawa

    Warszawa, Masovian
  • offer expired over a month ago
  • contract of employment
  • full-time
  • senior specialist (Senior)
  • full office work
  • Immediate employment
  • More than one vacancy
    vacancies: 10
  • remote recruitment
  • запрошуємо працівників з України
  • Робота для іноземців
    без польської
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

Your responsibilities

  • Exposure in handling KYC processes for Corporate & Investment Banking clients and apply relevant country specific standards

  • Ability to handle different risk level of customers (high, medium & low)

  • Experience with OFAC sanctions / pep / adverse media screenings

  • Experience in various third party application tools like World Check, Accuity, Alacra, RDC, Lexis Nexis and external Web sites Google, Yahoo, Secretary of States, Company Registries etc.

Our requirements

  • Resource with over 3-6 years of experience of which 2-4 years of KYC experience

  • Good knowledge of Ms Office

  • Sensitivity: Internal & Restricted

  • Strong written and oral communication skills

  • Strong decision making skills

  • Ability to grasp quickly

  • Strong analytical skills

  • Flexibility to work shifts

  • Ability to work under pressure

  • Ability to handle varied responsibilities


Added Advantage: Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or

Association of Certified Financial Crime Specialists (ACFCS) is a plus

Good to have: FATCA and SSI Setup Knowledge

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

  • redeployment package

  • 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: SENIOR KYC ANALYST