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Know Your Customer Expert

1 tydzień temu


Gdańsk, Pomerania, Polska TN Poland Pełny etat

We are seeking an experienced Know Your Customer Expert to join our Risk Management function at Thomson Reuters.

In this role, you will be responsible for developing and implementing customer due diligence processes, as well as supporting the development and delivery of our enterprise-wide KYC program.

You will work closely with our teams to identify and mitigate risks associated with external business relationships, and maintain knowledge of evolving regulatory requirements and industry best practices.

About the Team:

  • Develop and implement customer due diligence processes to ensure compliance with regulatory requirements.
  • Collaborate with cross-functional teams to identify and mitigate risks associated with external business relationships.
  • Support the development and delivery of our enterprise-wide KYC program.
  • Maintain knowledge of evolving regulatory requirements and industry best practices.