Assistant Analyst KYC
Bank Deutsches Kraftfahrzeuggewerbe
Bucuresti - Romania
6 zile în urmă

Your Mission :

Perform back-office activities meant to identify, analyze and check conformity level of documents provided by the client.

Your Role in a Nutshell :

  • Review customer files in order to identify missing or non-compliant documents;
  • Request missing documents, as per Know Your Customer (KYC) procedures;
  • Retrieve and endorse documents in order to validate customer file;
  • Reports compliance risks identified according to the legal framework;
  • Performs periodic compliance checks in order to monitor and verify compliance with legal provisions;
  • Provides support in preparing the documentation necessary to obtain the authorizations required by the regulations;
  • Keeps track of all non-compliant customer files and follows-up on their remediation.
  • A little about You :

  • Bachelor’s degree in finance, banking, foreign languages or law;
  • French Intermediate (written and reading);
  • Fluent in English advantage;
  • Knowledge of Microsoft Office products (Word, Excel, Outlook).
  • We also value :

  • Analytical skills and process oriented;
  • Meticulous attention to details and strong analytical skills;
  • Excellent collaboration and team spirit;
  • Ability to work under pressure and work as part of the team.
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