Opis firmy:

The role is based in the Global Finance Centre in Krakow, Poland. The centre is supporting the development of the businesses across the European region. The centre covers all finance functions including Business Finance, Financial Control and Systems.

KYC Junior Analyst English

Obowiązki:

  • Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis
  • Ensure documents are indexed and loaded in the document image system that validate the risk profile for the customer
  • Analyze the risk associated with the client from a technical perspective
  • Perform research via internal and external sources, gather and analyze documentation in accordance with regulatory and KYC requirements
  • Working effectively with key stakeholders using strong influencing skills to ensure mutually satisfactory resolution of key issues and the respective responsibilities are understood and discharged
  • Working in a pressurized, time-sensitive environment.Minimum 2 years of experience in a Financial institution with experience of due diligence. Experience with a legal practice or other business servicing the financial sector is an advantage
  • Fluency in English and German
  • University degree - preferred in economics, legal, banking or business area, Knowledge of the wide range, and complex variety, of fund/corporate structures
  • Knowledge/understanding of factors that affect the risk rating of a customer
  • Ability to work well under pressure with high degree of accuracy
  • Computer literacy (MS Office)
  • Analytical skills in respect of a wide variety client types, financial institutions, quoted companies, private companies, hedge funds, funds
  • Flexibility to work in shifts
  • Working knowledge of Lexis-Nexis, World-Check, and Banker’s Almanac is an advantage, Understanding of US PATRIOT Act, Bank Secrecy Act and other AML regulatory framework would be an asset.

Wymagania:

  • Experience with a legal practice or other business servicing the financial sector is an advantage
  • Fluency in English
  • University degree - preferred in economics, legal, banking or business area
  • Knowledge of the wide range, and complex variety, of fund/corporate structures
  • Knowledge/understanding of factors that affect the risk rating of a customer
  • Ability to work well under pressure with high degree of accuracy
  • Computer literacy (MS Office)
  • Analytical skills
  • Working knowledge of Lexis-Nexis, World-Check, and Banker’s Almanac is an advantage.

Oferta:

  • Stable job in new established and professional team
  • Interesting path of career in an international organization
  • Consistent scope of responsibilities
  • Private health care, employees’ benefits.