Pracuj.plprivate medical care
Pracodawca zakończył zbieranie zgłoszeń na tę ofertę
Aktualne oferty pracodawcyPracodawca zakończył zbieranie zgłoszeń na tę ofertę
Aktualne oferty pracodawcyOferta z szybkim aplikowaniem
co to?
Na oferty z aktywnym „Aplikuj szybko” zaaplikujesz jednym kliknięciem. Korzystają one z danych używanych przez Ciebie przy ostatnim aplikowaniu. Jeśli jeszcze tego nie robiłaś/eś, nie przejmuj się. Za pierwszym razem trafisz na pełny formularz aplikowania.
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 vacancyvacancies: 10
- remote recruitment
- запрошуємо працівників з України
- Робота для іноземцівбез 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
Optional
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
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