KYC Specialist

2 tygodni temu

Warszawa, Mazovia, Polska Experis ManpowerGroup Sp. z o.o. Pełny etat

KYC Specialist

Warsaw

This position will involve the review of client profiles to ensure compliance with Private Bank policy and regulatory mandates. The KYC Specialist will act as a front-line quality control and process due diligence verification gatekeeper, ensuring there are no deficiencies in profile data or documentation.

Responsibilities:

  • Assist with wider internal client reprofiling, migration and conversion exercise to strengthen KYC records and new product uptake.
  • Preparation of and sharing of full documentation customized to structure and account permutation involved for a seamless client experience.
  • Building KYC client profiles based upon information obtained from the clients and from official public sources.
  • Ensuring strong KYC data is collected from client.
  • Proceed to perform all necessary background checks such as Factiva. Where a client profile requires escalated approvals, specialist will proactively prepare suitable write ups to help senior approvers understand reason for escalation and due diligence carried out to mitigate any applicable risk.
  • Participate in process improvement & regulatory reviews.
  • The role has a close working interaction with Compliance, Business Risk, KYC quality checker and Tax Teams among other partners to deliver a bespoke service.
Requirements:
  • 2 Years KYC or AML Compliance experience, working in a similar role
  • Strong communication skills, both written and oral Multi-lingual advantage.
  • Good interpersonal skills
  • Ability to work both independently and within a team
  • Ability to work accurately with strong attention to detail
  • Well organized
  • Able to work with deadlines
  • Excellent verbal and written English. - Multilingual preferred.
Our offer:
  • Hybrid work: 3 days in the office, 2 days remotely (Warsaw)
  • MultiSport Plus
  • Manpower Premium platform
  • PZU group insurance
  • Medicover
  • E – learning platform

Opis Firmy

KYC Analyst (Client Account Onboarding Specialist)

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