KYC/KYI/KYS Analyst with English

The activities of KYC/KYI/KYS. team member are various and may include:

• Company risk analysis as part of the KYC/ KYS/ KYI investigation process including screening activities
• Collect KY documents for a range of different transactions and relevant counterparties related to corporate business
• Assess information and documents obtained and conclude its completeness and reliability
• Processes the different types of requests received from the clients per E-mail or directly in the Ticketing Tools
• Participates in the creation / update of KY Standard Operating Procedures used by the SSC operational teams
• Participates in trainings and takes part in the transition process when required
• Offers continuous support and back-up to team members for processes and tools utilized
• Any other activities required by the business need of the country served

Skills:

• Sense of initiative and excellent time- and self-management
• Adaptability for transformation
• Flexible way of working and willingness to operate within a team
• Professional relationship with clients
• Service- and solution oriented
• Good oral and written expression and comprehension in all required languages
• Fast Knowledge Transfer and Steep Learning curve
• Knowledge of know your customer/ supplier/ intermediary processes is a plus

Experience:

• Graduated or first practical experiences on the job in a comparable role
• Experience in Credit Insurance industry or financial services preferred
• Experience in an international environment and/ or Shared Service Center preferred

Languages:

• Fluent in English (CEFR – Level B2 - C1)

IT:

• Computer and internet affinity, good technical understanding
• Ease regarding the work with varying software, applications and systems different from product to product
• Professional Microsoft Office skills, esp. MS Excel and MS Word

Education:

• Bachelor’s Degree in Business, Accounting or other relevant field