Kyc analyst Job at Devire (Warszawa)

KYC Analyst

Job description Business type Types of Jobs - Corporate & Investment Banking ...

Location

Singapore , Singapour

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Highly analytical person with ability to recognise important information and identify risks and with problem solving skills
Strong organisational skills with excellent attention to detail
An excellent verbal and written communication skill in English
Ability to work independently, eager to learn and with attention to detail
Ability to multitask and manage a high number of priorities
Self-motivated and excellent team player
Experience in research & analysis of data and documents
Strives to deliver the solution in the most effective and timely manner
Hands on and versatile
Strong perseverance and diligence towards attaining goals and effective time management

Job Responsibility

Analyze client profile to determine the required KYC information as per procedure
Analysis of existing documents, obtain the new documents if any changes are observed
Collect or source the client information from the public sources
Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation
Perform name screening and background checks
Input client's data and upload documents into KYC system
Responsible to liaise with quality controllers and compliance teams for any issues
To ensure the global quality of the KYC files according to the compliance rules
To be part of department methods and process improvement, Be an active contributor of the convergence program between Paris, London, New York and Singapore
To conduct/review and analyze information procured and ensure that Know Your Customer (KYC) and Customer Due Diligence for new account opening and maintenance of existing client accounts is in compliance with local regulations as well as the Bank's global procedure

Fulltime

Kyc Analyst

As a KYC Analyst, you will be at the forefront of ensuring seamless onboarding e...

Location

Spain , Barcelona

Salary:

Not provided

Satispay

Expiration Date

Until further notice

Requirements

Working background: You have at least 1 year of experience in a similar role, ideally in a startup or the financial sector
customer care experience is also valued
Relevant Experience: Experience in a high-volume, metrics-driven KYC/customer support role (e.g., meeting daily/weekly targets for response time and resolution)
Legal framework knowledge: Direct experience or comprehensive training in basic anti-money laundering (AML) and know your customer (KYC) procedures
Language proficiency: You have proficiency in English, with knowledge of Italian considered a plus.

Job Responsibility

Perform due diligence: Ensure appropriate client documentation is captured and provide timely onboarding for new consumers
Meet productivity and compliance targets: Manage a daily case queue and ensure consistent throughput while maintaining high quality standards
Analyze and assess profiles: Verify identities, identify potential red flags, and escalate high risk cases to the FinCrime team
Assist customers: Provide assistance primarily via email during the verification and activation process to ensure a smooth and efficient experience
Perform periodic reviews: Support refresh activities, re-verifying customer information, and reassessing risk when triggers occur
Utilize screening databases: Triage potential matches (PEP/sanctions/adverse media), reduce false positives through analysis, and ensure timely resolution within SLAs
Perform risk assessments: Conduct detailed customer risk assessments to identify and evaluate potential risks associated with clients.

What we offer

Unlimited paid time off
Psychological support & mental health webinars with Serenis
Flexible hybrid working system
Extended parental leave
Childcare leave
Professional development programmes
Internal mobility program
Language classes with Preply
Internal workshops & training
Stock Option Plan (with additional grants often provided based on performance)

Fulltime

KYC Analyst

Overview: The Global Referential Management division (GRM) is part more globally...

Location

Singapore , Singapore

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Ability to recognise important information and identify risks
Strong organisational skills with excellent attention to detail
An excellent verbal and written communication skill in English
Strong perseverance and diligence towards attaining goals and effective time management

Job Responsibility

Analyze client profile to determine the required KYC information as per procedure
Analysis of existing documents, obtain the new documents if any changes are observed
Collect or source the client information from the public sources
Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation
Perform name screening and background checks
Input client's data and upload documents into KYC system
Responsible to liaise with quality checkers and compliance teams for any issues
To ensure the global quality of the KYC files according to the compliance rules
To be part of department methods and process improvement by bringing an active contributor of the convergence program between Paris, London, New York and Singapore
To conduct/review and analyze information procured and ensure that Know Your Customer (KYC) and Customer Due Diligence for new account opening and maintenance of existing client accounts is in compliance with local regulations as well as the Bank's global procedure

Fulltime

KYC Analyst

Location

Poland , Warszawa

Salary:

9000.00 - 10000.00 PLN / Month

Devire

Expiration Date

Until further notice

Requirements

1-3 years experience in KYC role
Exceptional verbal and written English skills
Demonstrated common sense, along with a robust analytical and logical approach to all tasks
Essential qualities include flexibility, proactivity, and high energy
Strong problem-solving and facilitation abilities
Capable of working independently with minimal supervision
A team player with the ability to work efficiently and effectively under pressure

Job Responsibility

Taking charge of the onboarding process for various client types and products (Cash and Derivatives) on behalf of the desk/FNBG
Engaging in active discussions with Sales/FNBG to effectively prioritize tasks
Acquiring in-depth knowledge of AML, KYC, and product-to-legal-entity alignment requirements
Developing a comprehensive understanding of Client Onboarding policy and process criteria
Effectively managing tight timelines for fund launches, market-specific deadlines, and trade date
Displaying a strong orientation towards client service

What we offer

Sports card
Life insurance
Private medical care
Office work with supportive and positive environment
Working for a leading corporation with a stable market position

Fulltime

Kyc Analyst

The Global Referential Management division (GRM) is part more globally of the Op...

Location

Singapore , Singapour

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Ability to recognise important information and identify risks
Strong organisational skills with excellent attention to detail
An excellent verbal and written communication skill in English
Strong perseverance and diligence towards attaining goals and effective time management
Capacity to read and understand Chinese as this position need to read and understand clients' documents in Chinese
Bachelor and above in relevant discipline
Level of minimal experience: 3-5 years

Job Responsibility

Analyze client profile to determine the required KYC information as per procedure
Analysis of existing documents, obtain the new documents if any changes are observed
Collect or source the client information from the public sources
Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation
Perform name screening and background checks
Input client's data and upload documents into KYC system
Responsible to liaise with quality checkers and compliance teams for any issues
To ensure the global quality of the KYC files according to the compliance rules
To be part of department methods and process improvement by bringing an active contributor of the convergence program between Paris, London, New York and Singapore
To conduct/review and analyze information procured and ensure that Know Your Customer (KYC) and Customer Due Diligence for new account opening and maintenance of existing client accounts is in compliance with local regulations as well as the Bank's global procedure

KYC Analyst

The Global Referential Management division (GRM) is part more globally of the Op...

Location

Singapore , Singapour

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Ability to recognise important information and identify risks
Strong organisational skills with excellent attention to detail
An excellent verbal and written communication skill in English
Strong perseverance and diligence towards attaining goals and effective time management
Bachelor and above in relevant discipline
3-5 years of minimal experience

Job Responsibility

Analyze client profile to determine the required KYC information as per procedure
Analysis of existing documents, obtain the new documents if any changes are observed
Collect or source the client information from the public sources
Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation
Perform name screening and background checks
Input client's data and upload documents into KYC system
Responsible to liaise with quality checkers and compliance teams for any issues
To ensure the global quality of the KYC files according to the compliance rules
To be part of department methods and process improvement by bringing an active contributor of the convergence program between Paris, London, New York and Singapore
To conduct/review and analyze information procured and ensure that Know Your Customer (KYC) and Customer Due Diligence for new account opening and maintenance of existing client accounts is in compliance with local regulations as well as the Bank's global procedure

Fulltime

Kyc analyst

Step into a role of KYC Analyst, where you will take responsibility for client s...

Location

India , Noida

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

End to End KYC Knowledge and Experience in High-Risk review is a must
In depth knowledge of Global KYC policies and procedures
Experience of working in a customer facing service environment
Receive inbound and outbound phone calls from customers and service their needs effectively and efficiently
Excellent communication skills must interact professionally with Front office and internal stakeholders via phone or email
Knowledge, understanding and experience of the importance of KYC to the Bank through the various lenses, i.e. risk and regulation
Should be flexible for any shifts
Proficiency in spoken and written English is a must

Job Responsibility

Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution
Collaboration with teams across the bank to align and integrate operational processes
Identification of areas for improvement and providing recommendations in operational processes
Development and implementation of operational procedures and controls to mitigate risks and maintain operational efficiency
Development of reports and presentations on operational performance and communicate findings to internal senior stakeholders
Identification of industry trends and developments to implement best practice in banking operations
Participation in projects and initiatives to improve operational efficiency and effectiveness
To meet the needs of stakeholders/ customers through operational excellence and customer service
Perform prescribed activities in a timely manner and to a high standard
Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members

What we offer

Wellness rooms
Gyms
Mental health support
Modern workspaces
Collaborative areas
State-of-the-art meeting rooms
On-site cafeterias
Fitness centers
Tech-equipped workstations

Fulltime

KYC Analyst

Main Responsibilities: Analyze client profile to determine the required KYC info...

Location

Singapore , Singapour

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Highly analytical person with ability to recognise important information and identify risks and with problem solving skills
Strong organisational skills with excellent attention to detail
An excellent verbal and written communication skill in English
Ability to work independently, eager to learn and with attention to detail
Ability to multitask and manage a high number of priorities
Self-motivated and excellent team player
Experience in research & analysis of data and documents
Strives to deliver the solution in the most effective and timely manner
Hands on and versatile
Strong perseverance and diligence towards attaining goals and effective time management

Job Responsibility

Analyze client profile to determine the required KYC information as per procedure
Analysis of existing documents, obtain the new documents if any changes are observed
Collect or source the client information from the public sources
Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation
Perform name screening and background checks
Input client's data and upload documents into KYC system
Responsible to liaise with quality controllers and compliance teams for any issues
To ensure the global quality of the KYC files according to the compliance rules
To be part of department methods and process improvement, Be an active contributor of the convergence program between Paris, London, New York and Singapore
To conduct/review and analyze information procured and ensure that Know Your Customer (KYC) and Customer Due Diligence for new account opening and maintenance of existing client accounts is in compliance with local regulations as well as the Bank's global procedure

Fulltime

Select Country

Kyc analyst

Job Responsibility

Requirements

What we offer

Looking for more opportunities?

Kyc analyst

KYC Analyst

Kyc Analyst

KYC Analyst

KYC Analyst

Kyc Analyst

KYC Analyst

Kyc analyst

KYC Analyst

Our AI answers in your language