Know Your Customer Analyst with German langauge (remotely)

L.M. GROUP POLAND Sp. z o.o.

Gdańsk, pomorskie, Polska

3 d. temu

Currently for our Client from the BPO / SSC sector we are looking for talented people with foreign language skills who are ready to begin or continue their professional career in international structures.

Know Your Customer Analyst with German langauge (remotely)

Reference number : NISO

Responsibilities :

Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record

Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)

Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor

Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy

Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards

Requirements :

Bachelor's degree / University degree or equivalent experience

Fluent English and German

Ability to work well under pressure and tight time frames

Ability to work as the team player

Analytical and good organizational skills are an asset

Minimum 2 years of experience in a Financial institution with experience of due diligenc

What you can expect :

Competitive salary; annual salary review; annual performance bonus

A challenging work environment where you can collaborate with global teams to contribute to critical banking applications

A great environment for learning new technology and tools, online and instructor led training opportunities

Opportunity to work remotely

Social benefits (e.g. private healthcare care, Benefit System, life insurance)

Working in a friendly, dynamic and multinational environment

Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas

Apply

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