Onboarding Expert

3 dni temu


Warszawa, Mazovia, Polska TN Poland Pełny etat
About the Role

We are seeking a highly skilled Onboarding Expert to join our team in Warsaw. The successful candidate will be responsible for performing day-to-day KYC/KYB processes across our portfolio of customers, agents, and payment service users.

Key Responsibilities
  1. Undertake screening of individuals/legal entities on an ongoing basis and work hits or discounting false positives.
  2. Compile accurate and up-to-date data on third parties for compliance reasons and ensure all required information and checks are captured and performed within the required timeframes set out by applicable regulations, policies, and procedures.
  3. Perform complex data analysis and evaluate high-risk third parties based on a risk-based approach, verification of third-party data along with publicly available information, own research, and knowledge of the market.
Requirements
  • 2-4 years of related proven experience in due diligence (KYC/KYB) within the payments and/or banking sector.
  • Professional qualifications in Audit/Compliance/Financial Crime/Risk will be considered as a plus.
  • Solid knowledge of the AML/CTF framework in the EEA region.
  • Solid knowledge of KYC/AML systems, databases, and applications and technical solutions.
  • Practical knowledge of MS Office applications.

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