Вакансии

  • Москва
  • Полный рабочий день

KYC analyst

05 февраля 2018, 10:27

Our client, an international finance company, is looking for KYC Analyst.



Responsibilities



  • 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.

Requirements



  • 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.

Conditions



  • Competitive salary.
  • Medicine insurance.
  • Office in the center of Moscow.

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