For our Client - well-established international financial institution we are looking for Candidates who will hold a position of:

Junior KYC Analyst Miejsce pracy: Gdynia

Responsibilities:

Undertakes timely and accurate research as an essential member of the local research team
Removes “false positives” from initial record screen
Resolves “matches” as part of the remediation process or on-going monitoring
Creates and maintains appropriate and accurate KYC records in the system
Scans original documents into the system
Summarizes and / or translates non-English language documents
Facilitates appropriate work orders to the agreed SLAs

Requirements:

Previous research experience
Managing multiple tasks and activities simultaneously
Well-developed communication skills (questioning and listening skills)
Working fluently in English and another European language
Experience of working in Microsoft applications at intermediate level
Bachelor’s degree or equivalent qualification
Some understanding of Know Your Customer (KYC) and its related policies/procedures

What Client offers:

Job in an international, new, dynamically growing environment where you contribute to building innovative solutions for business professionals
Bringing fun to the business
Wide range of development opportunities
High standards of ethics in the workplace
Access to company products with real-time economic data
Wellbeing scheme including private healthcare and Multisport card
2 additional days off for voluntary activities

Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.

Junior KYC Analyst

HRK S.A.