Senior Specialist KYC AML
Job Req Id: 1285064
About Us:
Job Title : Senior Specialist KYC AML
Work Location : Warsaw Poland(Onsite)
Type of Hiring: Permanent
Job Description:
• The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group.
• The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers or existing customers that expand the range of services/products or add a new location.
• In addition to salesforce, the KYC specialists might need to also learn other company systems such as Ecash Center, CCIS (SAP) as needed.
• Languages required are English, German.
• Perform the required KYC screening on merchants by documenting and corroborating the information obtained on the merchant as required by the KYC procedures.
• Analyze merchant data, documentation in order to determine the merchant risk profile as established under the firms KYC procedures
• Be responsible for reviewing and ensuring the required AML/KYC Regulatory requirements are met
• Liaise with internal teams on specific requirements and regulations arising under special circumstance
• Prepare and document suspicious wire activity
• Prepare SAR narratives
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