Ocena ogólna pracodawcy
IFX PAYMENTS EUROPE sp. z o.o.
WARSZAWA, UL. SENATORSKA 2
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Użytkownik: Administrator
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Analityk AML
Senatorska 2, Śródmieście, Warszawa
Wygasła: 30.04.2022
full-time
umowa o pracę
home office work
specialist (Mid / Regular)
Obowiązki:
- OVERVIEW
- As the AML Analyst you will support the IFX business predominantly the FinTech Desk and Client Management team servicing mainly corporate clients and occasionally retail clients
- You will work directly with the Compliance Manager on large scale engagements and Sales/Client Relationship managers that are responsible for the client relationships to complete client KYC adoptions and reviews, ensuring strict adherence to IFX KYC policy and procedures & Anti-Money Laundering (AML) Compliance requirements
- Further, the role also fulfils important support functions in the non-financial risk management of client relationships, such as analysis of clients’ transaction flow. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role key to the first line of defense of the business
- KEY RESPONSIBILITIES
- Analysing 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
- Identify potential and emerging risks and make recommendations on operational process and system improvements
- Transaction Monitoring - Conducting and assessing account activity reviews for continuous monitoring of clients’ transaction flows
- KYC Risk Management including active client research, screening prospects before on-boarding, supporting the Compliance Manager in presentation of clients in relevant internal committees and completion of AML country overviews
- KYC related client discussions and AML interviews for periodic review and new client adoptions
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
