KYC Analyst (With English & German)
Grafton Sp. Z O.O.
Warszawa, mazowieckie, PL
Opublikowana 2 tygodnie temu
ZAKRES OBOWIĄZKÓW:
- Gathering the documentation required for each KYC file with business departments and through in-house research (client websites, regulatory authorities, etc.)
- Analysing documents and information to provide recommendations and conclusions regarding the client and its activities
- Performing additional reputation checks and due diligence if necessary
- Performing ESG and CSR checks
- Recording, maintaining and updating KYC & ESG client data in information systems
- Monitoring and performing the recertification process in cooperation with other departments
- Controlling and validating KYC analysis
- SUN screening alerts management process handling
- Preparing reports to senior management and various stakeholder as part of due diligence and financial security processes
- Ad-Hoc requests from the manager of the team
- Higher education, preferred: economy, finance, law or similar.
- At least 1 years of experience in the area related to customer due diligence (KYC/AML/ESG)
- Very good knowledge of English and German (min. B1)
- Very good skills in using the Microsoft Office, in particular Excel
- Good communication, structured working approach, ability to take decisions, ability to work within dynamic environment, client and process oriented, problem-solving attitude
- Contract of employment + hybrid and flexible model of work
- Private Healthcare + Life Insurance + Car&bike leasing Programs + ect.
- Supportive and friendly work environment
Idealne CV dla stanowiska KYC Analyst (With English & German) przygotujesz w 5 minut.
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