KYC Analyst
Warszawa KYC Analyst
Warszawa
NR REF.: 1098095
On behalf of our Client, internationally recognized leader in investment banking, we are looking for candidates willing to join their KYC Team.
The KYC Analyst will be responsible for producing a critical, detailed, in-depth investigative review of historical transaction activity and/or negative media reviews on clients in line with firm policy and regulatory expectations. Based on the summary of their investigation, findings, conclusions and recommendations documented in the report, the LOB Relationship Managers and KYC Officers will perform additional follow up and due diligence with the customer.
To be successful in this role you will need to have a University degree (educational background in accounting/economic is an asset) as well as at least 2 years of professional experience in AML/KYC/Due Diligence/Risk/Fraud/Compliance. What is more, fluent English is a must. Moreover, strong problem solving/facilitation abilities and mature approach and influential communication skills are required.It's important to havethe ability to work independently within a deadline, take initiative and are adaptable to change.
Our Client offers international working environment, attractive financial and work conditions, as well as full training.
If you're interested in this role, click 'apply now'.
Warszawa
NR REF.: 1098095
On behalf of our Client, internationally recognized leader in investment banking, we are looking for candidates willing to join their KYC Team.
The KYC Analyst will be responsible for producing a critical, detailed, in-depth investigative review of historical transaction activity and/or negative media reviews on clients in line with firm policy and regulatory expectations. Based on the summary of their investigation, findings, conclusions and recommendations documented in the report, the LOB Relationship Managers and KYC Officers will perform additional follow up and due diligence with the customer.
To be successful in this role you will need to have a University degree (educational background in accounting/economic is an asset) as well as at least 2 years of professional experience in AML/KYC/Due Diligence/Risk/Fraud/Compliance. What is more, fluent English is a must. Moreover, strong problem solving/facilitation abilities and mature approach and influential communication skills are required.It's important to havethe ability to work independently within a deadline, take initiative and are adaptable to change.
Our Client offers international working environment, attractive financial and work conditions, as well as full training.
If you're interested in this role, click 'apply now'.
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