About this role
The activities of KYC/KYI/KYS. team member are various and may include:
Company risk analysis as part of the KYC/ KYS/ KYI investigation process including screening activitiesCollect KY documents for a range of different transactions and relevant counterparties related to corporate businessAssess information and documents obtained and conclude its completeness and reliabilityProcesses the different types of requests received from the clients per E-mail or directly in the Ticketing ToolsParticipates in the creation / update of KY Standard Operating Procedures used by the SSC operational teamsParticipates in trainings and takes part in the transition process when requiredOffers continuous support and back-up to team members for processes and tools utilizedAny other activities required by the business need of the country served Skills:
Sense of initiative and excellent time- and self-managementAdaptability for transformationFlexible way of working and willingness to operate within a teamProfessional relationship with clientsService- and solution orientedGood oral and written expression and comprehension in all required languagesFast Knowledge Transfer and Steep Learning curveKnowledge of know your customer/ supplier/ intermediary processes is a plus Experience:
Graduated or first practical experiences on the job in a comparable roleExperience in Credit Insurance industry or financial services preferredExperience in an international environment and/ or Shared Service Center preferredLanguages:
Fluent in English (CEFR – Level B2 - C1)IT:
Computer and internet affinity, good technical understandingEase regarding the work with varying software, applications and systems different from product to productProfessional Microsoft Office skills, esp. MS Excel and MS WordEducation:
Bachelor’s Degree in Business, Accounting or other relevant field