German Speaking KYC Analyst
Posted on Aug 1, 2019 by CV-Library
This is an exciting opportunity to join the KYC (Know Your Customer) Team as a KYC & Data Analyst.
The tasks & duties include but are not limited to:
Providing team support on remediation projects, supporting the KYC team with an element of reporting using the latest reporting applications
Providing insight and case analytics to senior stakeholders
We require someone with an interest in problem solving and with an analytic passion or backgroundAs part of this role this person will be responsible for:
Performing off line tasks that may involve investigating numbers and cases to provide data insights
Provide real-time Inventory-centric analysis to the key business stakeholders on remediation projects and BAU work supporting some data requirements for these cases. Qualifications/ Required skills:
Ability to deliver under tight timelines
Intellectually curious with a desire to learn and understand the business
Strong Analytical ability/skills.
Quick learner with ability to execute with Minimal Direction and strong attention to detail
Business level German SpeakerThe KYC CCP will be responsible for engaging with Merchants via all types of written & verbal communication to obtain crucial Due Diligence Documents. Know Your Customer is a key initiative for CFN/GSN and the role requires excellent organisational skills, an ability to analyse and make judgements on customer documents, and a good understanding of the sensitive nature of the information we are capturing.
Merchant KYC is a Europe-wide initiative which requires interaction with both internal and external partners.
If you are looking for your next role within a huge organisation, then please apply here today