Publicat 08 Iul 2020 | Reactualizat 07 Aug 2020 | Expiră 08 Aug 2020

KYC Specialist

10 posturi
Anunț inactiv

Acest anunț a expirat și nu este disponibil pentru aplicare.

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Candidatul ideal

As a KYC Specialist you’ll join an ambitious team who loves to collaborate and is driven by helping people achieve their business ambitions. We live and breathe our values, which are to put our colleagues first, work as one team and be data driven, as part of our team, they’ll matter to you too.

As part of this team, you would be working on being the first line of defence in our battle against financial crime. Through cross-platform research (e.g. Company’s House and social media footprints), you’ll prepare client-specific KYC related analysis and complete on-boarding due diligence where required. You’ll be central in liaising with internal compliance personnel on the shaping and application of KYC policy. You’ll also review transaction alerts, spotting inconsistencies and escalating accounts with financial crime concerns.

Your profile:

  • You will bring bags of initiative and be naturally inquisitive about KYC principles and processes.
  • 1+ years’ experience working in KYC/compliance, preferably in a highly regulated environment.
  • Strong understanding and experience of CDD and EDD processes.
  • Professional work experience, preferably in financial services though gaming would also be highly advantageous.
  • Previous client service experience or dealing with third party suppliers/partners.

  • You’ll have an analytical mind – able to digest large data sets and spot patterns and trends with ease.
  • An attention to detail is key and you’ll need to have exceptional communication skills – written and verbal – to produce reports for third party law enforcement agencies when necessary.
  • Foreign Languages: advanced English is a must
  • You’ll be willing to lend a hand whenever it may be needed in the business and each day will bring a new, exciting challenge.

What we offer
  • We offer you great income and a pleasant working environment
  • Very attractive salary package and performance bonus
  • Flexible schedule: Monday to Sunday, in shifts (9:00 – 00:00)
  • We want you to be successful and to ensure you maximize your income, you will receive full training and support

Descrierea companiei

We are a global community of passionate, fun-loving people who thrive on making a difference on behalf of the world’s most exciting brands. We use our smarts, our hearts and a drive to make business more human.

Webhelp is a French Group specialised in customer experience and business process outsourcing, with over 55,000 employees working in 140 operations centres located across 36 countries. Number 1 in Europe and ranked in Top 7 Best Global BPO, Webhelp Group continues to increase its teams, promoting a policy of customer and employee satisfaction. ​

Webhelp Romania is the Group’s Digital Hub and the leading French employer in Romania. Our Client portfolio comprises more than 30 brands, including Samsung, Sephora, Bouygues Telecom, Orange, Vodafone and NN.


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