Onboarding Analyst (KYC/KYB Analyst) - EEA Region (based in Warsaw)

KEY RESPONSIBILTIES:

· Perform day-to-day KYC/KYB processes across the EFT Division’s portfolio of customers, agents, payment service users and other relevant external parties (“Third Parties”).

· Undertake screening of individuals/legal entities on an ongoing basis and working hits or discounting false positives.

· Compile accurate and up-to-date data on Third Parties for compliance reasons and ensure all the required information and checks are captured and performed within the required timeframes set out by applicable regulations, policies, and procedures.

· Perform complex data analysis and evaluate high risk Third Parties based on a risk-based approach, verification of Third Parties data along with publicly available information, own research, and knowledge of the market.

· Ensure repositories and archives are maintained with updated information about EFT Division’s Third Parties.

· Cooperate with internal stakeholders to assist and provide guidance with Third Party document preparation and refreshment.

GENERAL REQUIREMENTS:

· 2 - 4 years of related proven experience in due diligence (KYC/KYB) within the payments and/or banking (legal entities primarily and natural persons).

· Professional qualifications in Audit/Compliance/Financial Crime/Risk will be considered as a plus.

· Solid knowledge of the AML/CTF framework in the EEA region.

· Solid knowledge of KYC/AML systems, databases and applications and technical solutions.

· Practical knowledge of MS Office applications..

· Fluency in English and Polish (oral, written) and any additional language will be considered a plus.

COMPETENCIES:

· Excellent quantitative, analytical and research skills to be able to verify large amounts of data.

· Excellent communication skills; written, oral and presentation.

· Attention to detail and ‘double check’ habit.

· Proactive and focused on delivery and problem-solving attitude.

· Ability to work in a global work environment with dispersed team and stakeholders around the world.

· Open mind and thinking outside the box.

· Strong team player with the ability to work independently as well.

WE OFFER:

· Work in dynamic, stable, international environment.

· Excellent career prospects within a dynamic and multinational organization with leading position in the market and ambitious expansion plans.

· Professional and international working environment.

· Opportunity to work on challenging projects