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KYC Analyst

2 miesięcy temu

Warsaw, Polska Grafton Pełny etat

For our client we are looking for: KYC Analyst (with English & German)

Main duties will include:

  • Gathering the documentation required for each KYC file with business departments and through in-house research (client websites, regulatory authorities, etc.)
  • Analysing documents and information to provide recommendations and conclusions regarding the client and its activities
  • Performing additional reputation checks and due diligence if necessary
  • Performing ESG and CSR checks
  • Recording, maintaining and updating KYC & ESG client data in information systems
  • Monitoring and performing the recertification process in cooperation with other departments
  • Controlling and validating KYC analysis
  • SUN screening alerts management process handling
  • Preparing reports to senior management and various stakeholder as part of due diligence and financial security processes
  • Ad-Hoc requests from the manager of the team

Requirements:

  • Higher education, preferred: economy, finance, law or similar.
  • At least 1 years of experience in the area related to customer due diligence (KYC/AML/ESG)
  • Very good knowledge of English and one of the languages: French or German (min. B1)
  • Very good skills in using the Microsoft Office, in particular Excel
  • Good communication, structured working approach, ability to take decisions, ability to work within dynamic environment, client and process oriented, problem-solving attitude

Benefits:

  • Contract of employment + hybrid and flexible model of work
  • Private Healthcare + Life Insurance + Car&bike leasing Programs + ect.
  • Supportive and friendly work environment