- Полный рабочий день
05 февраля 2018, 10:27
Our client, an international finance company, is looking for KYC Analyst.
- Prepare client-specific KYC-related analyses.
- Interact with parent and subsidiary bankers and product sales and service on AML and KYC-related issues.
- Work with Business Support Unit to assess documentation requirements for client legal entities.
- Work closely with AML Analyst Hub and Client Services units on Additional Information Requests.
- Interact with clients to obtain KYC and other compliance information and documentation.
- Review and evaluate recent news related to clients.
- Liaise with internal Compliance personnel on the application of KYC policy.
- Coordinate with account operations on purpose of account requests.
- Correct GFCID entries in AMC if required during KYC update.
- Report as needed to regional/local control committees on challenges, progress, etc.
- Train and help team members in learning KYC-related processes and rules.
- Higher education or student at the top Finance/Economy University.
- About 3 years of professional work experience, financial services preferred.
- Experience and knowledge of AML and KYC a strong advantage.
- Client services experience, front office experience preferred.
- Experience working in a global, dynamic environment preferred.
- Excellent time management, problem solving and analysis.
- English fluent.
- Competitive salary.
- Medicine insurance.
- Office in the center of Moscow.
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