KYC Analyst
Gdańsk KYC Analyst
Gdańsk
NR REF.: 1091728
Your new company
On behalf of our Client, internationally recognised BSC Company, we are currently looking for Candidates, who will hold the position of KYC Analyst.
Your new role
The KYC Analyst will be responsible for undertaking timely and accurate research as an essential member of the local research team and maintaining appropriate and accurate KYC records in the system. What is more this role will involve Scanning original documents into the system, summarising and/or translating non-English language documents and facilitating appropriate work orders to the agreed SLAs. Other duties will also include gathering specific identity documents from legal entitles in cooperation with the Client Liaison Team.
What you'll need to succeed
The Candidate should possess excellent business English skills. Moreover, critical thinking skills to analyse the issues, paying attention to detail and delivering activities on time and processing quantitative data and solving problems are required.
What you'll get in return
Our Client offers friendly and international working environment, attractive financial and work conditions, as well as full training and interesting benefit package.
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.
Gdańsk
NR REF.: 1091728
Your new company
On behalf of our Client, internationally recognised BSC Company, we are currently looking for Candidates, who will hold the position of KYC Analyst.
Your new role
The KYC Analyst will be responsible for undertaking timely and accurate research as an essential member of the local research team and maintaining appropriate and accurate KYC records in the system. What is more this role will involve Scanning original documents into the system, summarising and/or translating non-English language documents and facilitating appropriate work orders to the agreed SLAs. Other duties will also include gathering specific identity documents from legal entitles in cooperation with the Client Liaison Team.
What you'll need to succeed
The Candidate should possess excellent business English skills. Moreover, critical thinking skills to analyse the issues, paying attention to detail and delivering activities on time and processing quantitative data and solving problems are required.
What you'll get in return
Our Client offers friendly and international working environment, attractive financial and work conditions, as well as full training and interesting benefit package.
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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