KYC Analyst in Constanţa

EDD (nice to have) Investment funds (junior) CDD (regular) KYC (advanced) Industry knowledge preferences: +4 Years of Experience Language: English (proficient) Start date for assignment: ASAP Duration of assignment: long term Expected workload for the consultant: Full time Location: Warsaw (2-3 days/week at the office) For our client (banking industry) we are looking for experienced KYC Analyst based in Poland. Duties and Responsibilities:Managing KYC processes E2EReaching out the business teams, clients, screenings and drafting profilesPresenting the data in a meaningful mannerPresenting to clients and minimizing requirements and leverage info in the public domain, streamlining outreach and finding to info from across the bank Special knowledge, skills and abilities required:Experience in KYC processess in regards to investment fundsGood understanding of banks and securities (institutional plans) and the corporate sideGood knowledge of basic KYC process – across all risk levelsExcellent with Excel and Power Pointmin. 2-3 years’ experience Strong CDD (customer Due Diligence)Strong EDD (Enhanced Due Diligence) Nice to have:Worked previously on Luxembourg CDD/EDD reviewsStrong communicator, excellent attention to details Skillspark is fast growing Swedish company, that unlock IT talents globally. Our consultants get access to top assignments worldwide, a greater quality of life and competitive rates. Most of the assignments are for our clients based in Scandinavia, UK and the Middle East, but we believe in remote work, so you can be placed anywhere you want!


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