kyc analyst in warszawa

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job details

warszawa, mazowieckie
job category
job type
working hours
pełen etat
powyżej 24 miesięcy
reference number
+48 501327680
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job description

For our client from banking area we are looking for KYC Analyst

what we offer

  • B2b contract for 6 months/ contract of employment to negotiable
  • package of benefits
  • office in Warsaw City Center

your tasks

  • Review of client profiles to ensure compliance with company Private Bank policy and regulatory mandates.
  • Act as a front line quality control and process due diligence verification gatekeeper, ensuring there are no deficiencies in profile data or documentation.
  • Partnership with CPB Business units as well as Compliance and Account Opening to identify and resolve any risks or issues identified during client Onboarding and periodic review processes and ensure standards set by the KYC Directive are met. 
  • Review and access client profiles and supporting documentation for adherence to CPB policy and quality requirements.
  • This position requires the ability to work independently and apply knowledge of policy and procedures to determine that all aspects of the client’s profile are acceptable.
  • Act as a subject matter expert in relation to any policy or process inquiries and system enhancement requests. 
  • The main goal for this role is to manage the conversion of the Anticipated Activity monitoring to the Product Usage Profile. 

what we expect

  • 2 years expirence in  KYC or AML Compliance area, ideally gained from working in a similar role 
  • Strong communication skills, both written and oral 
  • Good interpersonal skills 
  • Ability to work both independently and within a team 
  • Ability to work accurately with strong attention to detail 
  • Excellent verbal and written English is a must

Agencja zatrudnienia – nr wpisu 47