KYC/AML Analyst
Warszawa KYC/AML Analyst
Warszawa
NR REF.: 1111755
KYC/AML Analyst
Warsaw
For our client, who is one of the leaders in the banking industry, we are looking for KYC/AML Analystwho speaks very good with English.
Your new role
Responsible for performing Client on-boarding and Reviews for existing clients
Source and analyze the client data from internet and bespoke data providers/RMS/COBAM/Client teams as required
Create and maintain CDD profiles for CIB and CB clients in line with policies and procedures
Conduct background screening on the Client name & other related parties using screening tools. Obtaining source of wealth/source funds where required for related parties
Analyze the screening results. Identify and escalate any red flags in the CDD case to respective FCC/Compliance (eg: PEP/Adverse media/Sanctions etc)
Perform client/RM/COBAM/Client outreach to source client documentation
Escalation of issues on profile production to CDD Checker/Supervisor/Manager
Plan/prioritize and track CDD review workload to ensure timely delivery
Understand and comply with all relevant policies and procedures issued by the Group/CIC FCC
Exercise good judgment and degree of confidentiality
What you'll need to succeed
Strong understanding of financial services and its various underlying products desirable
Strong understanding of different client types and legal structure is necessary (Eg: LLC/LLP/Partnership/Funds/Trust/PLC/PVT CO)
Strong understanding of legal client documentation (Eg: MOA, AOA, companies registry, P&L a/c, Audited annual reports, share registry, COI etc)
Needs to have an excellent understanding of sourcing information from various data sources, and in several cases utilizing financial reports, and audited statements for such purposes. Should have a keen eye for detail and needs to present his/her case accurately.
Previous experience in use of data sources will be ideal
Attention to detail and commitment to quality
Excellent verbal and written communication skill required for performing client outreach
Effective negotiation and conflict management skills
Ability to work with minimal supervision whilst maintaining a flexible approach to responsibilities
What you'll get in return
Working as a KYC/AML Analyst you will join a team of specialist. We offer a competitive salary, learning and developing programs and also provide a wide range of benefis.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date.
Warszawa
NR REF.: 1111755
KYC/AML Analyst
Warsaw
For our client, who is one of the leaders in the banking industry, we are looking for KYC/AML Analystwho speaks very good with English.
Your new role
Responsible for performing Client on-boarding and Reviews for existing clients
Source and analyze the client data from internet and bespoke data providers/RMS/COBAM/Client teams as required
Create and maintain CDD profiles for CIB and CB clients in line with policies and procedures
Conduct background screening on the Client name & other related parties using screening tools. Obtaining source of wealth/source funds where required for related parties
Analyze the screening results. Identify and escalate any red flags in the CDD case to respective FCC/Compliance (eg: PEP/Adverse media/Sanctions etc)
Perform client/RM/COBAM/Client outreach to source client documentation
Escalation of issues on profile production to CDD Checker/Supervisor/Manager
Plan/prioritize and track CDD review workload to ensure timely delivery
Understand and comply with all relevant policies and procedures issued by the Group/CIC FCC
Exercise good judgment and degree of confidentiality
What you'll need to succeed
Strong understanding of financial services and its various underlying products desirable
Strong understanding of different client types and legal structure is necessary (Eg: LLC/LLP/Partnership/Funds/Trust/PLC/PVT CO)
Strong understanding of legal client documentation (Eg: MOA, AOA, companies registry, P&L a/c, Audited annual reports, share registry, COI etc)
Needs to have an excellent understanding of sourcing information from various data sources, and in several cases utilizing financial reports, and audited statements for such purposes. Should have a keen eye for detail and needs to present his/her case accurately.
Previous experience in use of data sources will be ideal
Attention to detail and commitment to quality
Excellent verbal and written communication skill required for performing client outreach
Effective negotiation and conflict management skills
Ability to work with minimal supervision whilst maintaining a flexible approach to responsibilities
What you'll get in return
Working as a KYC/AML Analyst you will join a team of specialist. We offer a competitive salary, learning and developing programs and also provide a wide range of benefis.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date.
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