KYC Specialist

Contract Type
This position is archived.
This position is archived.
Job description

Our Partner's name is known globally thanks to its solid culture, great competitive strength and the significant presence worldwide.

In this exciting role you would face new challenges as a part of a brand new team.

You could launch the project and utilize your previously gained experience and broaden it.

Our prestigious Partner is seeking for qualified candidates for the KYC Specialist position.

  • Get familiar with the in house KYC framework, which includes standards, policies, and other artifacts
  • Responsible for end-to-end client KYC review, includes documents collection, document verification, client outreach and screening
  • Client acceptance KYC review and CDD for client entities, participants, shareholders, etc.
  • Performing screening at all identified relevant parties and identifying PEP, Sanctions associated risks
  • Identifying intermediate beneficial owners, ultimate beneficiary owners, controlling parties and other relevant counterparties
  • Maintain pro-active interaction with internal teams and clients of the Institution to ensure adequate delivery and timely resolution of arised issues
  • Execution delivery against internal and external agreed SLA- Support implementationany new compliance related policies, procedures and programs
  • 0.5-2 years of relevant KYC/ CDD/ AML experience
  • Excellent fluency in English, both verbal and in writing
  • Bachelor degree
  • Preferably knowledge of legal entity structures
  • Ability to work with strict deadlines
  • Pragmatic but critical approach, attention to detail and problem-solving attitude
  • Ability to reach out and work independently with cross-functional team members
  • Flexible, hybrid working model
  • Competitive salary package incl. annual bonus
  • Health care package
  • International but still familiar company culture
  • Other special discount that relates to our Partner's profile
Other notes
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This position is archived.
This position is archived.