KYC Specialist

Diverse Consulting Group | Warszawa, mazowieckie | PL

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Ensure timely KYC reviews of existing Clients' records. Liaise with the banking teams and Clients to gather additional information....

DCG is a modern technology company, gathering in its ranks IT related professionals. Due to the continuous development and the large number of recruitment projects that we carry out for our Partners, we are looking for a person for the position:

KYC Specialist

Responsibilities:

  • Ensure timely KYC reviews of existing Clients records
  • Liaise with the banking teams and Clients to gather additional information
  • Liaise with downstream partners until requests are completed and maintain constant communication with banking team partners
  • Ensure all documentation received is current, accurate and complete
  • Partner with KnowYourClient (KYC) Teams and other partners to ensure expedient, efficient and seamless processing
  • Provide the highest level of customer service and teamwork to Banking teams and other internal partners
  • Continuously innovate by analyzing our KYC processes and systems to ensure we are as efficient and effective as possible
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firms reputation and safeguarding the bank, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Requirements:

  • 5+ years of relevant experience
  • Strong ability to plan work, accomplish milestones and multi-task
  • Sound verbal and written communication skills, demonstrated in previous roles
  • Prior experience in analyzing and researching data
  • Ability to make decisions based on facts and own judgment
  • Ability to analyze and interpret policies in order to correctly implement requirements
  • Self-motivated, proactive, and eager to improve existing processes, detail-oriented, excellent team player, able to work under pressure
  • Demonstrated interest in the fields of KYC and/or Account Onboarding and/or Compliance
  • Bachelors/University degree or equivalent experience
  • Very good command of English (oral and written)

Offer:

  • Private medical care
  • Co-financing for the sport card
  • Training & learning opportunities
  • Constant support of dedicated consultant
  • Team-building events organized by DCG
  • Employee referral program

Information :

  • Company : Diverse Consulting Group
  • Position : KYC Specialist
  • Location : Warszawa, mazowieckie
  • Country : PL

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the KYC Specialist job info - Diverse Consulting Group Warszawa, mazowieckie above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies KYC Specialist job info - Diverse Consulting Group Warszawa, mazowieckie in 31-05-2024 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.

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Post Date : 31-05-2024

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