Business Analyst KYC

2 tygodni temu

Warsaw, Polska Fairfield Consultancy Services Ltd Pełny etat
Operating system, Windows

Your responsibilities, The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group., The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers or existing customers that expand the range of services/products or add a new location., In addition to salesforce, the KYC specialists might need to also learn other company systems such as Ecash Center, CCIS (SAP) as needed., Perform the required KYC screening on merchants by documenting and corroborating the information obtained on the merchant as required by the KYC procedures., Analyze merchant data, documentation in order to determine the merchant risk profile as established under the firms KYC procedures., Be responsible for reviewing and ensuring the required AML/KYC Regulatory requirements are met., Liaise with internal teams on specific requirements and regulations arising under special circumstance., Prepare and document suspicious wire activity., Prepare SAR narratives.


Must have skills set :

Business Analyst, KYC and AML, German language., Commercial training ideally in financial services with focus on KYC and AML., Language skills German., CLEAR understanding of the Merchant Onboarding process in the Payments industry., Review and analyze customer documentation to ensure compliance with regulatory requirements., Maintained accurate records of all customer information and transactions., Recognize and report any suspicious transactions or activity., Keep up to date with regulatory requirements related to KYC and AML., Perform periodic reviews and updates of customer information and documentation., Work with internal teams to ensure compliance with KYC policies and procedures., Impeccable police clearance certificate.

Fairfield Consultancy Services Ltd, Fairfield is a London, UK based Recruitment agency, specializing in fulfilling Information and Technology roles across industries., , Fairfield supports hiring for Permanent as well as Contract roles in the UK and Europe., Based in London, European Recruitment has been serving the global technology industry since 2018.

In that time, we've seen plenty of change and helped clients all over the world realise their ambitions.

Whether that has been placing talent within the BFSI industry or helping to find dream jobs within Cloud and Data, our Recruitment team are here to help your businesses or career grow.

  • Business Analyst KYC, AML

    6 dni temu

    Warsaw, Polska Fairfield Consultancy Services Ltd Pełny etat

    responsibilities : The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group. The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers or existing customers that expand the range of services/products or add a new location. In addition to...

  • KYC Analyst

    3 tygodni temu

    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC...

  • KYC Analyst

    3 tygodni temu

    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC...

  • KYC Analyst

    3 tygodni temu

    Warsaw, Polska Uncapped Pełny etat

    Role Overview Are you seeking a dynamic role in a swiftly evolving environment within a thriving Fintech start-up? The KYC Analyst position is a multifaceted opportunity perfectly suited for individuals passionate about driving operational excellence across diverse functions.At Uncapped, our mission is to empower visionary founders. As a KYC Analyst, you'll...

  • KYC Middle Office Analyst

    1 miesiąc temu

    Warsaw, Polska JPMorgan Chase & Co. Pełny etat

    This role is an excellent opportunity for people with great communication skills, passionate about KYC processes and open to work for clients of one of the biggest bank in the world. As a KYC Middle Office Analyst within Wholesale KYC Operations Team, you will act as a single point of contact and subject matter expert (SME) for onboarding new customers,...

  • KYC Operations Analyst

    3 miesięcy temu

    Warsaw, Polska JPMorgan Chase & Co. Pełny etat

    This role is great opportunity to develop your analytical skills and to get wide KYC knowledge from your colleagues and stakeholders from all over the world. As a KYC Operations Analyst within our global team, you will have the opportunity to develop your analytical skills and gain extensive knowledge in KYC from colleagues and stakeholders worldwide. You...

  • KYC Operations Analyst

    4 tygodni temu

    Warsaw, Polska JPMorgan Chase & Co. Pełny etat

    This role is great opportunity to develop your analytical skills and to get wide KYC knowledge from your colleagues and stakeholders from all over the world. As a KYC Operations Analyst within our global team, you will have the opportunity to develop your analytical skills and gain extensive knowledge in KYC from colleagues and stakeholders worldwide. You...

  • KYC Analyst

    4 dni temu

    Warsaw, Polska Citi Pełny etat

    KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client)...

  • AML/KYC Analyst

    4 tygodni temu

    Warsaw, Polska Worldline Pełny etat

    The Opportunity The risk assessment process is a part of the merchant onboarding process and merchant monitoring process and consists of evaluating and analysing a merchant account application from a risk perspective throughout the life cycle. The risk assessment includes analysing several aspects such as: KYC, AML, merchant business model, business...

  • AML/KYC Analyst

    7 dni temu

    Warsaw, Polska Worldline Pełny etat

    The Opportunity The risk assessment process is a part of the merchant onboarding process and merchant monitoring process and consists of evaluating and analysing a merchant account application from a risk perspective throughout the life cycle. The risk assessment includes analysing several aspects such as: KYC, AML, merchant business model, business...

  • KYC Senior Analyst

    2 tygodni temu

    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    KYC Senior Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. ...

  • IT Business Analyst Global KYC Transaction Monitoring TMA Capabilities

    4 dni temu

    Warsaw, Polska ING Pełny etat

    We are looking for you, if you: have at least 3 or 5 years of proven working experience as a Business Analyst, have experience with translating stakeholder demand into solutions and documenting the design, have proven track of working with software development and roadmap delivery, have experience in the refinement of the user stories and...

  • KYC Data Analyst

    4 dni temu

    Warsaw, Polska Intermediate Capital Group Pełny etat

    Job Title: KYC Data AnalystContract Type: Permanent, full-timeLocation: Warsaw, PolandWork Pattern: Hybrid (3 days in the office, 2 days working from home)Department: Investor Onboarding, Investment OperationsWhat the Hiring Manager says….Summary of our opportunityAs a Data Analyst in Investor Onboarding team, you will be responsible for overseeing the...

  • KYC Analyst with Arabic

    1 miesiąc temu

    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC...

  • KYC Analyst with Arabic

    4 tygodni temu

    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC...

  • KYC Onboarding Analyst

    1 miesiąc temu

    Warsaw, Polska Ebury Pełny etat

    Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. KYC Onboarding Analyst  Location: Ebury Warsaw office - 4 days per week office based, 1 day of home...

  • KYC Onboarding Analyst

    4 tygodni temu

    Warsaw, Polska Ebury Pełny etat

    Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. KYC Onboarding Analyst  Location: Ebury Warsaw office - 4 days per week office based, 1 day of home...

  • Senior AML/KYC Analyst

    3 miesięcy temu

    Warsaw, Polska Worldline Pełny etat

    The Opportunity The risk assessment process is a part of the merchant onboarding process and merchant monitoring process and consists of evaluating and analysing a merchant account application from a risk perspective throughout the life cycle. The risk assessment includes analysing several aspects such as: KYC, AML, merchant business model, business...

  • KYC Analyst with Arabic

    7 dni temu

    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program...

  • KYC Analyst with German

    3 tygodni temu

    Warsaw, Polska TopTalents Pełny etat

    For an international corporate client, we are looking for a AML and KYC analyst with fluent German and related experience.Requirements:A degree in law, economics, finance or related fields,1-2 years of experience in KYC or AML,Fluent English and German,Analytical and problem-solving skills,Experience in investment funds and/or banking is advantagous.What do...