Job description:
We’re looking for talented KYC Officers / Specialists to join our Managed Services team.
Your role is to perform the operational services according to the service level agreement and to continuously look for improvements in your daily tasks. You are responsible for a wide range of responsibilities and you ensure on-time and high-quality delivery. You work as a team player and focus on the well-being of the entire team.
As a KYC (Know Your Customer) Officer / Analyst, your role will be (but not limited) to provide support in the risk assessment of new customers accounts:
- Perform the due diligence on new customers, requesting the KYC information/documentation, review and verify the received information and make an analytical risk assessment.
- Evaluate customers risks according to policies and procedures
- Collaborate and communicate effectively and efficiently (verbal & written) with all relevant stakeholders (internal & external) in order to obtain KYC documentations
- Update procedures and other project deliverables
We are looking for applicants who have an interest in risk management, who are passionate about client experience and who want to help us deliver the best possible operational services.
Who you are
- Bachelor’s degree or equivalent experience;
- 1-year experience or more in a similar position;
- Proficiency with MS Office and be IT literate
- Client and solution oriented;
- Knowledge of compliance requirements and procedures with regard to compliance
- Strong analytical skills and research skills;
- Multi-tasker (achieving maximum time effectiveness) with strong organizational skills;
- Able to prioritize in a fast-paced environment;
- Pro-active, showing initiatives and a strong sense of responsibility;
- Good communicator towards customer, external partners, suppliers both verbally and in writing
- Able to work independently and in a team;
- Fluent in English + one of the national languages (both written and spoken);
- Being trilingual is a strong plus.
Knowledge of Risk Management/AML/KYC activities is a strong plus.
