KYC Specialist
Warszawa, Mokotów
PROJECT INFORMATION:
- Industry: Banking
- Location: flexible - first month in the office and then remote work
- Project language: C1 English
- Project length: Long-term cooperation
- Start: ASAP / flexible
- Assignment type: B2B
- Rate: negotiable depending on experience
PROJECT ROLE:
Together with American Investment Bank, we are building KYC team and we are looking for KYC Analysts from Juniors to Seniors, who will join to the existing team and will support daily cooperation with the clients.
RESPONSIBILITIES:
- Managing KYC processes E2E
- Reaching out the business teams, clients, screenings and drafting profiles
- Presenting the data in a meaningful manner
- Presenting to clients and minimizing requirements and leverage info in the public domain, streamlining outreach and finding to info from across the bank
EQUIRED SKILLS AND EXPERIENCE :
- Experience in KYC processes in regards to investment funds
- Good understanding of banks and securities (institutional plans) and the corporate side
- Good knowledge of basic KYC process – across all risk levels
- Excellent with Excel and Power Point
- min. 1 years’ experience
- Strong CDD (customer Due Diligence)
- Strong EDD (Enhanced Due Diligence)
NICE TO HAVE:
- Worked previously on Luxembourg CDD/EDD reviews
- Strong communicator, excellent attention to details
WE OFFER:
- Long-term cooperation
- Transparently built relations based on trust and fair play
- Flexible working hours
