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.
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.
requirements-expected :
Must have skills set : Business Analyst, KYC and AML, German language.
Commercial training ideally in financial services with focus on KYC and AML.
Language skills German.
CLEAR understanding of the Merchant Onboarding process in the Payments industry.
Review and analyze customer documentation to ensure compliance with regulatory requirements.
Maintained accurate records of all customer information and transactions.
Recognize and report any suspicious transactions or activity.
Keep up to date with regulatory requirements related to KYC and AML.
Perform periodic reviews and updates of customer information and documentation.
Work with internal teams to ensure compliance with KYC policies and procedures.
