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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.
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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