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KYC Periodic Review Specialist
2 tygodni temu
KYC Periodic Review Specialist
Warsaw
Hybrid work (3 days from the office + 2 days remote)
B2B via Experis
Client's industry: Banking
Responsibilities:
- Ensure timely KYC reviews of existing Clients' records
- Liaise with the banking teams and Clients to gather additional information
- Liaise with downstream partners until requests are completed and maintain constant communication with banking team partners
- Ensure all documentation received is current, accurate and complete
- Partner with KnowYourClient (KYC) Teams and other partners to ensure expedient, efficient and seamless processing
- Provide the highest level of customer service and teamwork to Banking teams and other internal partners
- Continuously innovate by analyzing our KYC processes and systems to ensure we are as efficient and effective as possible
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding XXX, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
- 5+ years of relevant experience
- Strong ability to plan work, accomplish milestones and multi-task
- Sound verbal and written communication skills, demonstrated in previous roles
- Prior experience in analyzing and researching data
- Ability to make decisions based on facts and own judgment
- Ability to analyze and interpret policies in order to correctly implement requirements
- Self-motivated, proactive, and eager to improve existing processes, detail-oriented, excellent team player, able to work under pressure
- Demonstrated interest in the fields of KYC and/or Account Onboarding and/or Compliance
- Bachelor's/University degree or equivalent experience
We offer:
- Workplace: Warsaw (hybrid work model 3+2)
- B2B via Experis
- MultiSport Plus
- Group insurance
- Medicover Premium
- e-learning platform
- Exposure to a wide range of internal stakeholders as well as to senior management
- International and multicultural work environment
- Management supporting balanced and agile work (flexible working hours, home office)
- A chance to make a difference with various affinity networks and charity initiatives
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