Kyc Analyst Wholesale

16 hours ago

Bucharest, Bucureşti, Romania GCOO Full time 15,000 - 30,000 per year
Good understanding KYC notions and specific regulations;Exposure to key client data websites;French and English are mandatory (minimum B1 - written and reading);Knowledge of Microsoft Office products (Word, Excel, Outlook);Open to the opportunity of gaining exposure towards end-to-end of Client onboarding and Reviews;Autonomy and decision-making;Organization and attention to details, management of daily tasks in a structured manner;Team spirit, flexibility and openness to change.

Perform back-office activities meant to identify, analyze, and check conformity level of documents provided by the client.

Specifically, you will be required to:

Review and ensure information is correct and updated, perform background verification on legal entities/ corporates using appropriate tools;Conduct client due diligence/ enhanced due diligence and enrich review requests for submission to the Quality Check team;Maintain a working knowledge of Anti-Money Laundering / Office of Foreign Asset Control / Local regulations and be able to relate them to SG policies and procedures;Escalate to compliance or sanctions team (if required) reflecting the potential hits found during screening;Take end to end ownership of each file handled as part of review campaign, participate and contribute to meetings with Onshore and Offshore meetings.

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