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For our Client - well-established international financial institution we are looking for Candidates who will hold a position of:
Senior KYC Specialist Miejsce pracy: Gdynia
Responsibilities:
Control the quality and potential risks to the Operations business process against the Policy (and agreed Procedures), from inception to conclusion, while recognising the need for continuous improvement and iterative processing.
Be part of the team that meets and delivers against agreed quality control mechanisms e.g. review or sampling cycles, team coaching, essential to the delivery of quality assured outcomes.
Manage the delivery of timely and accurate KYC records in line with policy and processes and client expectations.
Communicates effectively with all key stakeholders
Recommends relevant control mechanisms to assure “end to end” process.
Requirements:
Bachelor’s degree (economy, banking, finance, preferred) or equivalent qualification
Min. 2 years experience in KYC area
Working fluently in English
Analyzing and categorizing root causes with options for remediation
Working with the detail to solve complex process and activity challenges
Organized delivery (with decisive and well-supported outcomes) against varying business demands
Understands and delivers stakeholder engagement
Eagerness to keep knowledge and understanding of quality control/quality assurance and KYC up to date.
We Offer:
Full time position, employment agreement
Good atmosphere at work and comfortable working environment
Comprehensive and very attractive social benefit package
Trainings
Opportunities for progression and promotion within the company.
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.
Czy chcesz otrzymywać oferty pracy na podobne stanowiska?