Business Analyst KYC AML

Job Title : Business Analyst KYC AML 

Work Location : Warsaw Poland(Onsite)

Type of Hiring: Permanent

Job Description:

1- Work with internal teams to ensure compliance with KYC policies and procedures.

2- Commercial training – ideally in financial services with focus on KYC and AML

3- MUST KNOW German 

4- CLEAR understanding of the Merchant Onboarding process in the Payments industry.

5- Review and analyze customer documentation to ensure compliance with regulatory requirements.

6- Maintained accurate records of all customer information and transactions.

7- Recognize and report any suspicious transactions or activity.

8- Keep up-to-date with regulatory requirements related to KYC and AML.

9- Perform periodic reviews and updates of customer information and documentation.

Additional Qualities:

1- A KYC (Know Your Customer) Analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyzes new customer processes and policies.

2- They will also study market trends and observe customer behavior patterns within the business in which they are employed.

3- In addition, KYC Analysts are involved in reviewing new product proposals and analyzing risk and compliance issues relating to these products.

4- KYC Analysts are primarily involved in or knowledgeable about anti-money laundering (AML) processes and procedures.

5- Making recommendations for further action if necessary.

6- Identity and verify the customers and determine their risk level.

7- Identify any shortcomings or holes in KYC policies and procedures and report them.