Senior KYC Analyst
Ebury Partners UK Ltd
Bucharest
2 zile în urmă

Responsibilities

  • Performing Customer Due Diligence (CDD) on new clients, as per operating processes
  • Analyzing customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client’s profile, and escalating as appropriate
  • Complying with relevant legislative and regulatory standards, and internal processes and procedures
  • Conducting monitoring on existing clients and updating data accordingly
  • Identifying clients posing higher risk due to existence of red flags or other high risk triggers
  • Perform validation of CDD checks carried out by other members of the team ( 4-eyes checks)
  • Complying with relevant legislative and regulatory standards, and internal processes and procedures
  • Resolve day-to-day issues arising during the CDD process, and escalate more complex challenges via the appropriate channel
  • Assist in preparation and management of data and information required for internal and external audits
  • Support in ad-hoc projects within the department and wider business, as required
  • 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
  • Support in the delivery of induction training for new starters
  • Support in ad-hoc projects within the department and wider business, as required
  • Contribute constructive feedback on processes, with the aim of improving efficiency, service, and / or risk
  • Uphold and reinforce company and departmental values
  • Requirements :

  • Solid knowledge of CDD processes and requirements, including the regulatory basis for these
  • Advanced knowledge of red flags and AML typologies relevant to the payments and FX space
  • Proactive, with the ability to work effectively within a fast-paced and high pressure environment
  • Highly organised, with the ability to work to deadlines, multi-task, and prioritise and re-prioritise workload as needed
  • Diligent, with excellent attention to detail
  • Effective critical thinking skills, with the ability to find solutions to problems independently
  • Strong communication skills, both written and verbal
  • Co-operative, and comfortable working in a team environment
  • Curious and engaged, takes ownership of own learning journey by asking questions and seeking out new information
  • Adaptable, with the ability to cope with changing products, processes and procedures
  • Motivated and driven, with a desire to make Ebury a success
  • Fluency in Romanian and English is essential
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