KYC/CDD Analyst with English

LEASEPLAN SERVICE CENTER SRL 10 poziții
Anunț verificat

Anunț verificat

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Candidatul Ideal

  • University degree
  • Preferably experience with corporate housekeeping related work and commercial contracting
  • English (fluent, verbally and written)

Descrierea jobului

Impact on the Business:
  • Review/update KYC profiles for sign off in accordance with the policy, KYC ID Matrix, regulatory requirements and sign off authority,
  • Ensure LeasePlan is compliant with relevant regulation and Group policy. To achieve this by review and update of KYC profiles and undertake necessary due diligence.

Customers / Stakeholders:
  • Perform research via internal and external sources, gather and analyze documentation in accordance with internal requirements,
  • Perform screening activities to ensure that LeasePlan doesn’t have business with unwanted partners in terms of financial crimes,
  • Review and update KYC profiles during periodic reviews in compliance with all relevant AML/CTF regulations and company policy, provide comments and escalate if needed,
  • Ensure KYC due diligence reviews are undertaken to the required quality and detail on a timely basis,
  • Ensure documents are properly documented in the system.

Descrierea companiei

LeasePlan is one of the world’s leading leasing companies, with 1.8 million vehicles in over 30 countries. We manage the entire life cycle of our vehicles, handling everything from purchasing and maintenance to selling former lease cars.

With over 50 years experience, we’re a trusted partner for our corporate and SME clients, as well as individual consumers. Whether you need a single car or an entire fleet, our mission is to provide ‘any car, anytime, anywhere’ – so you can focus on what's next.
Publicat 12 Aug. 2022 Reactualizat 9 Sept. 2022 Expiră 11 Sept. 2022
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