KYC Screening Analyst

1 tydzień temu

Kraków, Lesser Poland Euroclear Pełny etat 25 000 € - 40 000 € rocznie

Job Description
Division
: Client Business Strategy (CBS) -Client Experience

Euroclear is a leading financial services company providing post-trade services, including settlement, custody, and asset servicing for securities transactions. We operate trusted financial market infrastructures that connect issuers and investors in over 90 countries. Our mission is to increase efficiency and reduce risk in the financial markets.

At Euroclear, compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations is a cornerstone of our operations. Our AML/KYC framework ensures that we maintain the highest standards of integrity and transparency, protecting the financial system from illicit activities.

The Screening Analyst plays a critical role in this framework by conducting daily monitoring of Politically Exposed Persons (PEPs), sanctions, and adverse media to identify and mitigate financial crime risks.

Key Responsibilities

  • Conduct daily screening and monitoring of clients, agents, shareholders, and related parties against PEP, sanctions, and adverse media lists.
  • Use internal tools and public sources (such as PEGA, World Check, Factiva) to identify and assess potential financial crime risks.
  • Prepare summary notes and risk assessments with proposed actions for futher review.
  • Collaborate with the 2nd Line of Defense (Compliance) in weekly meetings to present findings and discuss next steps.
  • Perform ad-hoc screening as required to assist with ongoing KYC reviews.
  • Report key performance indicators (KPIs) to management on a regular basis.
  • Contribute to the improvement of screening processes and documentation.

Qualifications

  • Financial qualifications and/or relevant experience preferred.
  • Experience in AML/KYC, compliance, or financial crime investigation.
  • Familiarity with screening tools and databases (e.g., World Check, PEGA, Factiva).
  • Strong analytical and research skills.
  • Excellent written and verbal communication skills.
  • Ability to work both independently and as part of a team.

Key Skills

  • High attention to detail and accuracy.
  • Critical thinking and problem-solving.
  • Effective time management and task prioritization.
  • Discretion and ability to handle sensitive information.
  • Proficiency in Microsoft Office 360 and screening platforms.

Why Join Us?

  • Be part of a global organization committed to integrity and innovation.
  • Work in a collaborative environment with opportunities for growth.
  • Contribute to protecting the financial system from criminal activity.

Our Values
At Euroclear, we shape our future through Integrity, Client Centricity, Care, Collective Ownership, Courage, and Curiosity. These values guide our decisions, foster a positive work environment, and drive us to deliver on our purpose every day.

Apply now and help us keep financial markets safe and secure.

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