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Senior AML and KYC Specialist with German

1 miesiąc temu

Warszawa, Mazovia, Polska TopTalents Pełny etat
Job Title: KYC Analyst with German

We are seeking a highly skilled AML and KYC analyst with fluent German and related experience to join our team at TopTalents.

About the Role:

This is an exciting opportunity to work with an international corporate client, managing on-boarding and ongoing due diligence in line with the company's procedures, TA AML/KYC guidelines, or clients specific KYC policy for investors.

Key Responsibilities:
  • Manage on-boarding and ongoing due diligence in line with the company's procedures, TA AML/KYC guidelines, or clients specific KYC policy for investors.
  • Ensure all processes are executed as per predefined SLA's in place.
  • Gather, analyze, and duly archive documents and necessary information.
  • Classify in accordance with various regulations such as FATCA, CRS, AIFMD, UBO identification but also in accordance with risk assessment applicable.
  • Provide support and clarification to investors, distributors or clients.
  • Keep accurate track record of all requests from receipt to execution.
  • Arrange, prepare and document the overall KYC file to facilitate approval.
  • Work in close and continuous collaboration with other team members and stakeholders to achieve predefined objectives and solve issues during daily tasks.
What We Offer:
  • Contract of employment / umowa o pracę.
  • Competitive salary.
  • Corporate benefits, including medical insurance.