For our Client - global leader in business services & technology solutions, due to realization of new project for a global bank, we are looking for highly motivated professionals. As Senior KYC Analyst you will be responsible for the analysis of corporate customers of the Bank due to bank procedures and legislation.
Senior KYC Analyst
Location: Kraków
Ref. number: 14215/0
Key responsibilities:
- research and validation of customer identification data/evidence using appropriate internal and external data sources,
- ensure customers classified in line with required regulations,
- on-going maintenance/refresh of existing customer data,
- liaison with other account control teams globally to ensure customers are opened correctly and meet local regulatory requirements,
- daily monitoring of account refresh activity to ensure all regulatory/document requirements are met.
Requirements:
- experience in corporate/retail banking,
- previous experience of Anti-Money Laundering (AML) compliance and knowledge of financial crime including KYC and AML requirements,
- fluent English,
- strong attention to detail, focus on work accuracy,
- strong research and analytical skills.
Client offers:
- possibility to participate in international project,
- competitive salary package,
- private medical care.
