Senior KYC Analyst
WarszawaSenior KYC Analyst
Warszawa
NR REF.: 1155023
Hays IT Contracting is a contemporary form of employment dedicated for IT experts. Currently we’re looking for an experienced:
Senior KYC Analyst
Location: Warsaw, Poland
Contract: B2B / Umowa zlecenie
Rate / Salary: up to 18 500 PLN net + VAT / month
Your role:
What we’re looking for:
We offer:
If the role sounds interesting and you’d like to find out more about this outstanding opportunity don’t hesitate to send your CV or speak to Milosz who is responsible for this recruitment project.
Warszawa
NR REF.: 1155023
Hays IT Contracting is a contemporary form of employment dedicated for IT experts. Currently we’re looking for an experienced:
Senior KYC Analyst
Location: Warsaw, Poland
Contract: B2B / Umowa zlecenie
Rate / Salary: up to 18 500 PLN net + VAT / month
Your role:
- Performing risk assessments, Customer Due Diligence and Enhanced Due Diligence as applicable on documents while on-boarding new customers or refreshing existing customers.
- Reviewing Compliance adherence for High, Medium & Low risk entity categories
- Verifying and validating customer identity, profile, business etc. and source Documents from Internal repositories and external websites, relevant to the entity type.
- Documentary proofs to be stored in the specified repository
- Achieving the Daily Productivity and accuracy standards set for the unit.
- Performing Reputational Risk searches - negative media searches and Sanction screening process on KYC counterparties
- Review evaluate and process/ escalate Sanction, Watch list and PEP screening alerts.
- Determining potential risk to the Bank through extensive research and documentation of new clients
- Understanding of KYC /AML procedures and policies that need to be complied with and the KYC systems and databases that hold KYC information and records
- Liaise with Bank project team, Relationship managers, Client Outreach team
- Be a bridge for offshore team and Onsite Bank team
- Good project management skills
What we’re looking for:
- 5 Years of experience in KYC (2-3 years are also acceptable)
- Prior experience in reviewing clients / performing KYC and Narrative writing.
- Good Communication and writing skills and eye for details
- Team Player
- Willing to take extra responsibilities
We offer:
- Very competitive rate up to 110PLN per hour
- Long-term cooperation on B2B basis with other Hays clients
- Benefits including sports card and private healthcare
If the role sounds interesting and you’d like to find out more about this outstanding opportunity don’t hesitate to send your CV or speak to Milosz who is responsible for this recruitment project.
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.
