KYC Analyst
KYC Analyst
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Salary Not Disclosed
1 Vacancy
Job Description
The challenge:
- Perform review of new and existing customers vendors and third party payors to ensure compliance with applicable laws and internal policies
- Ensure requests are prioritized and resolved within agreed timeframes with escalation of issues as needed
- Assist in developing and producing formalized enhanced due diligence outputs
- Support the constant enhancement and refinement of workflows related to KYC and enhanced due diligence
- Assist in reviewing and updating applicable global policies and procedures
- Develop a detailed understanding of Sportradars clients processes and procedures
Your profile:
- 2-4 years of AML/KYC due diligence experience within corporate services banking or business process outsourcing industries
- Ability to prioritize competing tasks
- Good reporting writing and presentation skills
- Excellent analytical and critical thinking skills
- Strict personal standards of confidentiality and integrity
- Motivated self-starter with an inquisitive mind
- Able to work within tight deadlines
- English proficiency
Additional Information :
At Datacentric we celebrate our diverse group of hardworking employees. Datacentric is committed to ensuring equal access to its programs facilities and employment opportunities. All qualified applicants will receive consideration for employment without regard to age race color religion sex sexual orientation gender identity national origin disability or status as a protected veteran. We encourage you to apply even if you only meet most of the requirements (but not 100% of the listed criteria) we believe skills evolve over time. If youre willing to learn and grow with us we invite you to join our team!
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
