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Senior KYC Specialist

HRK S.A.

Gdynia, pomorskie

HRK S.A.

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.
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