AML/KYC Specialist

HAYS Poland jest firmą doradztwa personalnego, należącą do międzynarodowej grupy HAYS plc, notowanej na giełdzie w Londynie i największej firmy rekrutacyjnej w Wielkiej Brytanii.

Grupa posiada ponad 390 biur w 27 krajach na całym świecie, w których łącznie pracuje 8 300 specjalistów. Jest liderem w Europie Środkowej i Wschodniej, Azji, Ameryce Południowej, Australii, Nowej Zelandii, Chinach, Japonii, Hong Kongu i Kanadzie.

Hays IT Contracting is an up-to-date B2B form of employment for IT specialists with innovate and developmental projects for TOP Clients close at hand.

Location: Cracow
Job type: 6 months contract (B2B)
Salary: depends on Candidates’ expectations and experience

For a company from financial sector we are currently looking for AML/KYC Analyst, primarily responsible for ensuring that all existing / new client relationships have undergone the appropriate client screening as mandated by Global KYC Procedures and the Global KYC Refresh – Low, Medium & High procedures. The KYC analyst will also communicate daily through emails / calls (if required) with onshore counterparts.

Requirements:
• 2-5 years of experience in the AML/KYC field.
• Strong analytical skills and detail orientated.
• Effective decision making and strong problem solving skills
• Excellent communication skills both written and verbal & strong ability to multi-task
• In-depth awareness and understanding of the applicable regulatory landscape and regulatory bodies across geographies
• Exposure and experience in working complex AML / KYC cases – Transaction Monitoring, Customer Due-diligence, Account activity reviews, KYC on-boarding and refresh for large corporates, individuals and IB customers, suspicious activity monitoring and surveillance, economic sanctions, Politically Exposed Person monitoring… etc.
• Strong knowledge of related regulations; remain current with regulatory laws, rules and guidance
• Open to travel and should hold a valid passport
• Ability to work under tight deadlines and provide quick turn-around

Responsibilities:
• Perform the required KYC screening on existing / new clients by documenting and corroborating the information obtained on the client as required by the Global KYC Procedures utilizing a variety of independent research sources.
• Analyze Client data, documentation and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures.
• Collaborate with the KYC Group’s counterparts worldwide on global requests.
• Produce a detailed client review write up in the Global Account Opening System.
• Maintain detailed records on clients for second-level review.
• Track and report all KYC documentation & understanding of all required documentation as per applicable risk rating & entity type
• Strong knowledge of legal entity structures
• Responsible for reviewing and ensuring all required AML / KYC Regulatory requirements for existing clients are still in place.
• Assist in the administration and review of Client Risk Scoring, Client Identification and
• Ability to apply knowledge of Regional AML requirements
• Liaise with Compliance on specific requirements and regulations arising under special circumstances.
• Liaise with onshore Operations as necessary as part of the KYC on-boarding / Refresh / remediation process.
• As required, perform EDD, SPDD, and media searches on clients and related parties
• Awareness of sanction monitoring, transaction monitoring and SAR identification and reporting a must
• Significant hands-on experience with Client Onboarding, Know Your Customer, Enhanced Due Diligence, Negative News, Client Reference Data and Client Documentation , particularly for financial institutions operating in many jurisdictions
• KYC QA activities for new and existing business and multiple remediation efforts concurrently within designated timeframes and quality standards.
• Familiarity with relevant laws and regulations (Dodd Frank, FATCA, US Patriot Act, Bank Secrecy Act etc.)

Our offer:
• employment flexibility: contract
• competitive salary - paid in 14-days period
• challenges appropriate to your skills and knowledge
• preferential conditions for benefits: medical and sport package

If you are interested in this position please do not hesitate to send us your CV in English. Our offer is urgent, that is why candidates available immediately are very welcome.

Prosimy o dopisanie następującej klauzuli „Wyrażam zgodę na przetwarzanie moich danych osobowych zawartych w ofercie dla potrzeb procesu rekrutacji zgodnie z Ustawą o ochronie danych osobowych z dnia 29.08.1997r., Dz. U. Nr 101, poz. 926 ze zm.” Numer w rejestrze agencji zatrudnienia: 361 hays.pl