KYC Analyst

Warszawa

KYC Analyst

The successful candidate will be responsible for:

 

  • Creating the client identification documents
  • Collecting and reviewing information regarding Client's profile, news from internal and external sources
  • Escalating any negative news and high risk scenario and highlighting the discrepancies to supervisor
  • Updating internal database tracker on timely basis
  • Review all information and documentation ensuring compliance with local regulations and company standards
  • Update KYC forms and client profiles according to policy requirements
  • Follow up with clients to ensure information is received before due dates
  • Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due

 

Requirements: 

 

  • Very good English language skills (written and spoken)
  • Other European language would be an asset (German, Spanish or Italian)
  • Good academic qualifications would be desirable, but less relevant than a strong track record in KYC and / or operational reference data.
  • 1-2 years of Experience in Compliance (AML/KYC) or control/risk,
  • 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
  • Strong analytical skills so as to understand and interpret trends and data to make improvements
  • A willingness to learn and manage in a constantly changing environment
Warszawa
5000 - 7000 PLN gross per month
  1. Contract

Najnowsze stanowiska

Wynagrodzenie

20000 - 23000 PLN net+VAT B2B

Wynagrodzenie

Attractive Salary

Lokalizacja

Wrocław

Wynagrodzenie

5 000 - 7 000 PLN brutto

Lokalizacja

Kraków