Business Analyst KYC / AML
responsibilities :
- The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group.
- The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers or existing customers that expand the range of services/products or add a new location.
- In addition to salesforce, the KYC specialists might need to also learn other company systems such as Ecash Center, CCIS (SAP) as needed.
- Perform the required KYC screening on merchants by documenting and corroborating the information obtained on the merchant as required by the KYC procedures.
- Analyze merchant data, documentation in order to determine the merchant risk profile as established under the firms KYC procedures.
- Be responsible for reviewing and ensuring the required AML/KYC Regulatory requirements are met.
- Liaise with internal teams on specific requirements and regulations arising under special circumstance.
- Prepare and document suspicious wire activity.
- Prepare SAR narratives.
requirements-expected :
- Must have skills set : Business Analyst, KYC and AML, German language.
- Commercial training ideally in financial services with focus on KYC and AML.
- Language skills 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.
- Impeccable police clearance certificate.
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