KYC/AML Analyst

KYC/AML Analyst
Warsaw

For our client, who is one of the leaders in the banking industry, we are looking for KYC/AML Analyst who speaks very good with English.

Your new role
 Responsible for performing Client on-boarding and Reviews for existing clients
 Source and analyze the client data from internet and bespoke data providers/RMS/COBAM/Client teams as required
 Create and maintain CDD profiles for CIB and CB clients in line with policies and procedures
 Conduct background screening on the Client name & other related parties using screening tools. Obtaining source of wealth/source funds where required for related parties
 Analyze the screening results. Identify and escalate any red flags in the CDD case to respective FCC/Compliance (eg: PEP/Adverse media/Sanctions etc)
 Perform client/RM/COBAM/Client outreach to source client documentation
 Escalation of issues on profile production to CDD Checker/Supervisor/Manager
 Plan/prioritize and track CDD review workload to ensure timely delivery
 Understand and comply with all relevant policies and procedures issued by the Group/CIC FCC
 Exercise good judgment and degree of confidentiality
What you'll need to succeed
 Strong understanding of financial services and its various underlying products desirable
 Strong understanding of different client types and legal structure is necessary (Eg: LLC/LLP/Partnership/Funds/Trust/PLC/PVT CO)
 Strong understanding of legal client documentation (Eg: MOA, AOA, companies registry, P&L a/c, Audited annual reports, share registry, COI etc)
 Needs to have an excellent understanding of sourcing information from various data sources, and in several cases utilizing financial reports, and audited statements for such purposes. Should have a keen eye for detail and needs to present his/her case accurately.
 Previous experience in use of data sources will be ideal
 Attention to detail and commitment to quality
 Excellent verbal and written communication skill required for performing client outreach
 Effective negotiation and conflict management skills
 Ability to work with minimal supervision whilst maintaining a flexible approach to responsibilities

What you'll get in return
Working as a KYC/AML Analyst you will join a team of specialist. We offer a competitive salary, learning and developing programs and also provide a wide range of benefis.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date.