Pozícióleírás megtekintése
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 Senior 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
- Assist with execution of audits, escalations, and investigations on KYC issues, where appropriate
- Highlight and escalate operational and other risks to management
- Execution delivery against internal and external agreed SLA's
- Support implementation of any new compliance related policies, procedures and programs