Description
Key Skills: AML, KYC, CDD, Bank
Our client Tier1 IT system integrator are looking for KYC Consultant to support their client project based in Warsaw, Poland.
Job Description:
- To review, assess and update all CDD complex remediation cases across the bank that require specific/specialist knowledge or bespoke solutions
- Ensure all cases completed are accurate and compliant
- Complete 2nd level checks for Remediation Analyst and provide coaching and feedback to increase capability
Skills:
- CDD/AML/KYC knowledge is mandatory
- At least 6 months of total experience
- Must have a good knowledge of AML policies and Regulatory Requirements
- Effective communication skills - verbal and written in English
- Attention to detail and able to prioritize to ensure the reviews are completed efficiently and effectively whilst providing the customer a high level of service
- Being able to make decisions that will impact the bank in a positive way deciding whether the Bank should continue or Exit the relationship with the customer
- Ability to work discreetly and sensitively when dealing with sensitive/confidential data
- Challenge effectively any processes or operational issues when clarity or simplification is required
- ICA certificate level or above within AML is a plus