KYC/AML Quality Control Specialist
Gdynia KYC/AML Quality Control Specialist
Gdynia
NR REF.: 1086300
Your new company
On behalf of our Client, internationally recognized Centre of Excellence in Gdynia, we are currently looking for Candidates, who will hold the position of KYC Quality Specialist.
Your new role
The successful Candidate will be responsible for controlling the quality and potential risks to the Operations business process against the Policy (and agreed Procedures). Main duties will also include delivering against a detailed quality review cycle that meets all Policy and procedural needs, as well as business and customer needs. Person in this position will engage with Operations team colleagues and promotes quality targets and metrics at every opportunity (in conjunction with the Quality Assurance and Governance Manager).
What you'll need to succeed
The ideal Candidate should have Good KYC (Know Your Customer) knowledge, understanding with exposure to AML and financial crime, meeting quality targets and controlling business process output quality. To be successful on this position such skills are required like: analysing and categorising root causes with options for remediation, understanding and delivering stakeholder engagement. Fluent English is a must.
What you'll get in return
Our client offers a very rare opportunity to join a business which is being built specifically to fulfill a known requirement of the regulated community, with whom we are already engaged, ensuring the Service conforms to their needs.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
Gdynia
NR REF.: 1086300
Your new company
On behalf of our Client, internationally recognized Centre of Excellence in Gdynia, we are currently looking for Candidates, who will hold the position of KYC Quality Specialist.
Your new role
The successful Candidate will be responsible for controlling the quality and potential risks to the Operations business process against the Policy (and agreed Procedures). Main duties will also include delivering against a detailed quality review cycle that meets all Policy and procedural needs, as well as business and customer needs. Person in this position will engage with Operations team colleagues and promotes quality targets and metrics at every opportunity (in conjunction with the Quality Assurance and Governance Manager).
What you'll need to succeed
The ideal Candidate should have Good KYC (Know Your Customer) knowledge, understanding with exposure to AML and financial crime, meeting quality targets and controlling business process output quality. To be successful on this position such skills are required like: analysing and categorising root causes with options for remediation, understanding and delivering stakeholder engagement. Fluent English is a must.
What you'll get in return
Our client offers a very rare opportunity to join a business which is being built specifically to fulfill a known requirement of the regulated community, with whom we are already engaged, ensuring the Service conforms to their needs.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
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