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KYC Analyst, German Speaking

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards

KYC Analyst

• Analysis of clients and transactions in accordance with the Act on Anti-Money Laundering and Counter-Terrorist Financing, as well as in the area of financial fraud prevention (Fraud)
• Monitoring transactions in line with applicable guidelines and procedures to identify unusual or suspicious activities
• Documenting conducted analyses and assessments
• Active participation in the process of building rules and alerts for detecting suspicious transactions
• Analysis of data and processes necessary to implement new procedural and system solutions in the field of AML/CFT and fraud prevention
• Maintaining contact with partners, financial institutions, and other participants in the financial market
• Cooperation with other departments in the execution of tasks
• Supporting the team in ongoing duties
• Participation in training and acquiring knowledge in the AML/KYC area
• Ongoing monitoring of changes in AML regulations and supporting their implementation
• Preparing basic reports and analyses in accordance with procedures and policies
• Cooperation with supervisory authorities (GIIF, UKNF)

Financial Crime jobs in Poland

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KYC Analyst, German Speaking

KYC Analyst

AML Monitoring Specialist