KYC Operations Analyst

Állás leírása

 Our multinational client is looking for KYC Operations Analyst colleague.

Why it is a good opportunity for you:
• Opportunity to be a part of a young, dynamic, and diverse team
• Global company – monumental organization
• Creative inspiring working environment
• Diverse working areas – Life-long learning experience
• Competitive salary and benefit package
• Home office opportunity

Job summary:
• Conduct client profile reviews for customer accounts
• Review all information and documentation ensuring compliance with local regulation and standards
• Update KYC forms and client profiles according to policy requirements
• Follow up with clients to ensure information is received before due dates
• Perform KYC/AML tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due

Requirements:
• Recent graduates or professionals with 1-3 years of work experience in AML and KYC area Proficient user of MS programs
• Fluent English knowledge with excellent communication skills
• Czech/Slovakian/Romanian language knowledge is an advantage
• College/University Degree in Law/Public Administration/ Business or any relevant field
• Any additional Western European language is a plus
• Excellent attention to details
• Effective time management skills
• Strong research skills

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