KYC Analyst
Tricity KYC Analyst
Tricity
NR REF.: 1091077
Your new company
The globally recognized BSC Company in Gdynia, due to market growth, is looking for people to hold the position of KYC Analyst.
Your new role
You will be involved in KYC area responsibilities, such as summarizing and/or translating documents and facilitating appropriate work orders to the agreed SLAs. You 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, your duties will also include gathering specific documents from legal entitles in cooperation with other teams.
What you'll need to succeed
Your previous experience in a similar role within KYC will be a great asset, however, it is not a must have. A proper Candidate will have strong analytical skills and be capable of processing quantitative data and solving problems. Knowledge of English is a must, additional language would be an advantage.
What you'll get in return
You`ll be offered a competitive salary and benefits package. You`ll receive training and global career opportunities. You`ll enjoy exciting and creative environment with modern tools and technology to get your job done and a team of hardworking, ambitious individuals supporting you.
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.
Tricity
NR REF.: 1091077
Your new company
The globally recognized BSC Company in Gdynia, due to market growth, is looking for people to hold the position of KYC Analyst.
Your new role
You will be involved in KYC area responsibilities, such as summarizing and/or translating documents and facilitating appropriate work orders to the agreed SLAs. You 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, your duties will also include gathering specific documents from legal entitles in cooperation with other teams.
What you'll need to succeed
Your previous experience in a similar role within KYC will be a great asset, however, it is not a must have. A proper Candidate will have strong analytical skills and be capable of processing quantitative data and solving problems. Knowledge of English is a must, additional language would be an advantage.
What you'll get in return
You`ll be offered a competitive salary and benefits package. You`ll receive training and global career opportunities. You`ll enjoy exciting and creative environment with modern tools and technology to get your job done and a team of hardworking, ambitious individuals supporting you.
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.
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.
