KYC Analyst

Duties: 

• Conducts due diligence checks on clients across all business areas and products types
• Mitigate the risk of being involved in money laundering, financing terrorism or other illegal activities
• Verifying KYC data and collecting relevant information 
• Identifying risky situations and escalating in line with policy and procedures
• Classifying clients from a risk and regulatory perspective
• Participate in improve and streamline the process

Requirements:

• Bachelor or Master degree in Finance or Legal
• 1 year of experience in the area of financial services 
• 1-3 years of experience in KYC or AML procedures would be an asset
• Fluent English, additional foreign language will be an asset
• Very good knowledge of MS Office
• Excellent customer service and attention to detail

We offer:

• Stable employment conditions
• Range of additional benefits (medical insurance, sports card, annual performance-driven salary component)
• Extensive training and development program