KYC Analyst
Gdynia KYC Analyst
Gdynia
NR REF.: 1083669
On behalf of our Client, internationally recognized BSC Company in Gdynia, we are currently looking for Candidates, who will hold the position of Case Management Analyst.
The Case Management Analyst will be responsible for undertaking timely and accurate research as an essential member of the local research team, removing “false positives” from initial record screen and creating and maintaining appropriate and accurate KYC records in the system. What is more, his role will involve scanning original documents into the system, summarizing and/or translating non-English language documents and facilitating appropriate work orders to the agreed SLAs. His duties will also include to gather specific identity documents from legal entitles in cooperation with the Client Liaison Team.
The ideal Candidate for this role will need ability to effectively communicate in business English and another European language (oral and written), experience of working in Microsoft applications at intermediate level and managing multiple tasks and activities simultaneously. To be successful on this position, skills like applying critical thinking to analyze issues, paying attention to detail and delivering activities on time, as well as processing quantitative data and solving problems, are required.
Our Client offers friendly and international working environment, attractive financial and work conditions, as well as full training and interesting benefit package.
Sounds like you? Do not hesitate to send your CV in Polish and English using the ‘apply’ button.
Gdynia
NR REF.: 1083669
On behalf of our Client, internationally recognized BSC Company in Gdynia, we are currently looking for Candidates, who will hold the position of Case Management Analyst.
The Case Management Analyst will be responsible for undertaking timely and accurate research as an essential member of the local research team, removing “false positives” from initial record screen and creating and maintaining appropriate and accurate KYC records in the system. What is more, his role will involve scanning original documents into the system, summarizing and/or translating non-English language documents and facilitating appropriate work orders to the agreed SLAs. His duties will also include to gather specific identity documents from legal entitles in cooperation with the Client Liaison Team.
The ideal Candidate for this role will need ability to effectively communicate in business English and another European language (oral and written), experience of working in Microsoft applications at intermediate level and managing multiple tasks and activities simultaneously. To be successful on this position, skills like applying critical thinking to analyze issues, paying attention to detail and delivering activities on time, as well as processing quantitative data and solving problems, are required.
Our Client offers friendly and international working environment, attractive financial and work conditions, as well as full training and interesting benefit package.
Sounds like you? Do not hesitate to send your CV in Polish and English using the ‘apply’ button.
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