SENIOR KYC ANALYST


2+ years of experience

Warsaw, Poland

JOB IDJOB TITLELOCATIONFULL/PART TIMELANGUAGES
489SENIOR KYC ANALYSTWarsawFULL TIMEENGLISH

Our client is an international corporation that delivers information technology and business consulting. They are now looking for full time

SENIOR KYC ANALYST

Responsibilities

  • Exposure in handling KYC processes for Corporate & Investment Banking clients and apply relevant country specific standards
  • Ability to handle different risk level of customers (high, medium & low)
  • Experience with OFAC sanctions / pep / adverse media screenings
  • Experience in various third party application tools like World Check, Accuity, Alacra, RDC, Lexis Nexis and external Web sites Google, Yahoo, Secretary of States, Company Registries etc.

ReQUIREMENTS

  • Resource with over 3-6 years of experience of which 2-4 years of KYC experience
  • English B2
  • Good knowledge of Ms Office
  • Strong written and oral communication skills
  • Strong decision making and analytical skills
  • Flexibility to work shifts
  • Ability to work under pressure

welcomed skills

  • Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial
  • Crime Specialists (ACFCS)
  • FATCA and SSI Setup Knowledge

The company offers:

  • Competitive salary
  • A great environment for learning new technology and tools, online and instructor led training opportunities where you can collaborate with global teams to contribute to critical banking applications
  • Social benefits
  • Working in a friendly, dynamic and multinational environment

If interested, please send your CV at info@itselecta.com with the job reference JOBID:489 in the title AND:

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itselecta-IT Outsourcing Company