Responsibilities
- Analyze customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client’s profile.
- Complying with relevant legislative and regulatory standards, and internal processes and procedures.
- Identifying clients posing higher risk due to the existence of red flags or other high risk triggers.
- Resolve day-to-day issues arising during the CDD process, and escalate more complex challenges via the appropriate channel.
- Completing allocated tasks with focus, and in a timely manner.
- Communicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed.
- Manage the caseload throughout the end to end process in a timely manner.
Desired Experience/Competencies
- University degree
- Fluency in English and Polish
- Good written and verbal communication
- Attention to detail
- Working knowledge of desktop based office software such as MS Office, Excel, Word, Outlook, the Google Suite and other applications
- Working successfully in a target driven operational environment
- Ability to manage performance and targets in a fast paced, pressured environment
Valuable Experience
- Banking KYC experience, from the last 2 years
- Experience of using external data sources e.g. Orbis, Dun & Bradstreet World Check.
More Information
- Experience Level Junior
- Total Years Experience 0-5
