Location: Warszawa, Mazowieckie, Poland

Are you an ambitious and flexible individual with the working knowledge of KYC standards?

As a KYC Analyst in Wholesale KYC Operations team, you will manage expectations on turnaround timeframes and provide appropriate updates on the progress of the onboarding. You will be working in an analytical and dynamic environment and evaluate complex documents in order to ensure regulatory requirements are met. 

Job responsibilities

• Completes Enhanced Due Diligence cases for new-to-bank onboardings as well as existing reviews for the CIB (Corporate Investment Bank) Front Office, prioritizes active requests, provides status updates of key onboardings
• Ensures all information to and from our Clients is accurate, complete and compliant with AML, Local and Corporate Due Diligence requirements 
• Stays up to date of any changes to processes and procedures, regulatory change and ensure impacts are identified for in-progress requests
• Manages personal workload and priorities ensuring timely escalation of key risks/issues to management
• Identifies and executes process improvements, provides guidance and support on key process and technology initiatives to the business
• Builds and develops strong partnerships, identifies challenges and eliminates roadblocks with all internal partners
   

Required qualifications, capabilities, and skills 

• At least 1 year of experience in KYC/Compliance/AML 
• Fluent English (C1 and higher)
• Strong detail-orientation skills
• Strong written and oral communication skills
• Effective at managing time appropriately and organizing workload for maximum productivity
• Resilient interpersonal skills, ability to partner with internal stakeholders
• Client focused whist maintaining a strong controls mind-set
• Proactive and flexible approach to personal workload and wider team targets
• Able to demonstrate; excellence, diversity, quality, respect and inclusivity and be able to self-motivate as well as work collaboratively within the wider team
• Proven experience of producing high quality work alongside remaining calm and focused under pressure 

 

Join our dynamic team and become a vital part of our mission to elevate client experiences within a truly global environment.