Informacje o stanowisku

About Us:

LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 700+ clients, LTIMindtree brings extensive domain and technology expertise to help drive superior competitive differentiation, customer experiences, and business outcomes in a converging world. Powered by nearly 90,000 talented and entrepreneurial professionals across more than 30 countries, LTIMindtree — a Larsen & Toubro Group company — combines the industry-acclaimed strengths of erstwhile Larsen and Toubro Infotech and Mindtree in solving the most complex business challenges and delivering transformation at scale. For more information, please visit

Job Title: Business Analyst KYC/AML Analyst

Work Location: Warsaw, Poland (Onsite for initial 3 Months, then Hybrid)

Job Description:

MUST HAVE

• Commercial training ideally in financial services with focus on KYC and AML
• MUST KNOW 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

Additional Qualities

• A KYC Know Your Customer Analyst primarily reviews documentation for new customer accounts evaluates high risk accounts and analyzes new customer processes and policies
• They will also study market trends and observe customer behavior patterns within the business in which they are employed
• In addition KYC Analysts are involved in reviewing new product proposals and analyzing risk and compliance issues relating to these products
• KYC Analysts are primarily involved in or knowledgeable about anti money laundering AML processes and procedures
• Making recommendations for further action if necessary
• Identity and verify the customers and determine their risk level
• Identify any shortcomings or holes in KYC policies and procedures and report them

Seniority level

Associate

Employment type

Full-time

Job function

Analyst, Other, and Customer Service

Industries

IT Services and IT Consulting, Banking, and Financial Services

Warszawa - Oferty pracy w okolicznych lokalizacjach