KYx Specialist
KYx Specialist
Posted on :
15-04-2025
Employer Active
1 Vacancy
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Job Description
The activities of KYx (Customer/ Supplier/ Intermediary) team member are various and may include:
- Company risk analysis as part of the KYC/ KYS/ KYI investigation process including screening activities
- Collect KY documents for a range of different transactions and relevant counterparties related to corporate business
- Assess information and documents obtained and conclude its completeness and reliability
- Processes the different types of requests received from the clients per Email or directly in the Ticketing Tools
- Participates in the creation / update of KY Standard Operating Procedures used by the SSC operational teams
- Participates in trainings and takes part in the transition process when required
- Offers continuous support and backup to team members for processes and tools utilized
- Any other activities required by the business need of the country served
Qualifications :
Skills:
- Sense of initiative and excellent time and selfmanagement
- Adaptability for transformation
- Flexible way of working and willingness to operate within a team
- Professional relationship with clients
- Service and solution oriented
- Good oral and written expression and comprehension in all required languages
- Fast Knowledge Transfer and Steep Learning curve
- Knowledge of know your customer/ supplier/ intermediary processes is a plus
Experience:
- Graduated or first practical experiences on the job in a comparable role
- Experience in Credit Insurance industry or financial services preferred
- Experience in an international environment and/ or Shared Service Center preferred
Languages:
- Fluent in English (CEFR Level C1
- Professional in Italian French or German is a plus (CEFR Level B2.2
IT:
- Computer and internet affinity good technical understanding
- Ease regarding the work with varying software applications and systems different from product to product
- Professional Microsoft Office skills esp. MS Excel and MS Word
Education:
- Bachelors Degree in Business Accounting or other relevant field
Additional Information :
Reports to KY Team Leader
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
Key Skills
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