Our Partner's name is known globally thanks to its solid culture, great competitive strength and the significant presence worldwide.

In this exciting role you would face new challenges as a part of a brand new team.

You could launch the project and utilize your previously gained experience and broaden it.

Our prestigious Partner is seeking for qualified candidates for the KYC Specialist position.

• Get familiar with the in house KYC framework, which includes standards, policies, and other artifacts
• Responsible for end-to-end client KYC review, includes documents collection, document verification, client outreach and screening
• Client acceptance KYC review and CDD for client entities, participants, shareholders, etc.
• Performing screening at all identified relevant parties and identifying PEP, Sanctions associated risks
• Identifying intermediate beneficial owners, ultimate beneficiary owners, controlling parties and other relevant counterparties
• Maintain pro-active interaction with internal teams and clients of the Institution to ensure adequate delivery and timely resolution of arised issues

• Execution delivery against internal and external agreed SLA- Support implementationany new compliance related policies, procedures and programs