KYC Process Expert
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KYC Process Expert - Ogłoszenie archiwalne
Praca Hays Poland / Finanse / Bankowość / Ubezpieczenia / Krakow
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KYC Process Expert
Krakow
KYC Process Expert
Krakow
Nr Ref.: 1016403
Krakow
Nr Ref.: 1016403
KYC Process Expert
develop your career in international financial services institution
For our Client - internationally recognized financial institution we are currently looking for experienced banking back office professionals on the position of KYC Process Expert.
Know your customer (KYC) is the due diligence and bank regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them. Know your customer policies are becoming increasingly important globally to prevent identity theft fraud, money laundering and terrorist financing. Beyond name matching, a key aspect of KYC controls is to monitor transactions of a customer against their recorded profile, history on the customers' accounts with peers.
Successful Candidate will be working as a part of newly launched team responsible for operations for EMEA region. Working in international bank you will ensure that the bank knows its Clients and monitor the risks of being involved in money laundering, financing terrorism or other illegal activities across all businesses and product types. Your role will be to delivery high standards of clients service and creating KYC profiles in accordance to Group policy. You will also undertake necessary due diligence checks, support trainings of onshore staff and identify of control enhancements to ensure that KYC due diligence reviews are undertaken to be required quality and on timely basis.
As ideal Candidate on this position you will have previous banking back office experience (KYC or AML – minimum 2 years experience is a must. Degree in area of Finance or Law is a must as well as very good command of English. You need to have understanding of confidential environment of banking sector, have attention to detail and outstanding communication and presentation skills. Moreover we seek professionals with Anti-money laundering program experience or KYC data management experience would be considered as great advantage.
Our Client offers opportunities of professional development in dynamic, multinational environment, competitive salary and benefit package, trainings and interesting career path.
In order to participated in this recruitment project, please send us your CV.
In your application please include the following statement: "I hereby authorize you to process my personal data included in my job application for the needs of the recruitment process (in accordance with the Personnel Protection Act 29.08.1997 no 133 position 883)".
develop your career in international financial services institution
For our Client - internationally recognized financial institution we are currently looking for experienced banking back office professionals on the position of KYC Process Expert.
Know your customer (KYC) is the due diligence and bank regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them. Know your customer policies are becoming increasingly important globally to prevent identity theft fraud, money laundering and terrorist financing. Beyond name matching, a key aspect of KYC controls is to monitor transactions of a customer against their recorded profile, history on the customers' accounts with peers.
Successful Candidate will be working as a part of newly launched team responsible for operations for EMEA region. Working in international bank you will ensure that the bank knows its Clients and monitor the risks of being involved in money laundering, financing terrorism or other illegal activities across all businesses and product types. Your role will be to delivery high standards of clients service and creating KYC profiles in accordance to Group policy. You will also undertake necessary due diligence checks, support trainings of onshore staff and identify of control enhancements to ensure that KYC due diligence reviews are undertaken to be required quality and on timely basis.
As ideal Candidate on this position you will have previous banking back office experience (KYC or AML – minimum 2 years experience is a must. Degree in area of Finance or Law is a must as well as very good command of English. You need to have understanding of confidential environment of banking sector, have attention to detail and outstanding communication and presentation skills. Moreover we seek professionals with Anti-money laundering program experience or KYC data management experience would be considered as great advantage.
Our Client offers opportunities of professional development in dynamic, multinational environment, competitive salary and benefit package, trainings and interesting career path.
In order to participated in this recruitment project, please send us your CV.
In your application please include the following statement: "I hereby authorize you to process my personal data included in my job application for the needs of the recruitment process (in accordance with the Personnel Protection Act 29.08.1997 no 133 position 883)".
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