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Kyb Analyst,

Italy, Lombardia
Ultimo aggiornamento 2024-11-01
Scade 2024-10-31
ID #2427017094
Free
Kyb Analyst,
Italy, Lombardia,
Array October 31, 2024

Descrizione

Responsibilities:

  • Manage personal workload and ensure timely escalation of key risks/issues to management
  • Handle, review and verify all applications for client on-boarding within available SLAs
  • Maintain a good relationship and work closely with Relationship Partner Teams and clients to obtain all necessary supporting evidence to fulfil KYC due diligence
  • Proficiency in compliance applications and programmes such as Refinitiv World-Check & Jumio
  • Act as a checker to ensure effective 2-eyed and 4-eyed customer due diligence process
  • Conduct risk assessments, periodic/trigger reviews and enhanced due diligence
  • Monitor and document unusual activity or AML flags
  • Participate in internal and external training programs related to AML/CFT and other relevant subjects
  • Handle general administration and ancillary activities related to the above functions in accordance with business requirements
  • Review constitutional documents of corporate clients and their related parties
  • Conduct open-source searches on regulation, public listing and licensing status
  • Perform World Check screening against PEP, TF, Adverse Media and ML risk
  • Translate corporate documents to English
  • Prepare senior management and MLRO escalation forms with detailed descriptions of risks posed by clients
  • Provide feedback on system malfunctions, gaps and necessary upgrades
  • Implement procedures in the onboarding environment, pointing out procedural gaps
  • Detect suspicious and falsified documentation
  • Ensure accurate manual data entry

Requirements:

  • At least 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations
  • Fluent English speaker; additional European language knowledge is a plus
  • Knowledge of multiple client types (e.g., Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts) and multiple EEA jurisdictions
  • Experience in reviewing AML Policies and Procedures and identifying control gaps
  • Good knowledge of Virtual Asset Service Providers business types
  • Experience handling reviews of high risk and complex KYB cases and conducting reviews of Financial Institutions and Broker client profiles
  • Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others
  • Strong time management, organisational and relationship building skills
  • Adaptable in an evolving and fast-moving environment
  • Good knowledge of provisions of local laws, directives, regulations and standards applicable to subject persons
  • Good knowledge of upcoming regulations of virtual currency policies is a strong plus

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Dettagli di lavoro

Tipo di lavoro: Tempo pieno
Tipo di contratto: Permanente
Tipo di stipendio: Mensile
Occupazione: Kyb analyst

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