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Job

Senior KYC Analyst

  • Location

    Athens

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Contact:

    Sophie Stone

  • Contact email:

    s.stone@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 1 month ago

  • Expiry date:

    2020-11-26

Hamlyn Williams is working with one of the fastest-growing global FinTech's, and we’re looking for a highly organized, diligent and proactive Senior KYC Analyst to support their Greek business. 

You’ll be responsible for the KYC analysis and documentation of new and existing business and you must immediately identify suspicious activities that do not match the profile of the customer.  

 

As a Senior KYC Analyst, you will but not limited to:  

  • Ensure compliance with relevant legal and regulatory standards and internal processes and procedures 

  • Identify customers who are at higher risk due to “Red Flags” or other triggers 

  • Carry out validation of CDD tests according to the “4-eyes principle” 

  • Independently resolve issues that arise during the CDD process and adequately handle more complex cases 

  • Prepare and manage data for internal and external audits 

  • Monitor activities of existing customers and update relevant data 

 

As a Senior KYC Analyst, you will have:  

  • Minimum 5 years' experience of CDD processes and requirements, including the regulatory basis for these 

  • Advanced knowledge of red flags and AML typologies relevant to the payments and FX space in Greece 

  • Client/ customer experience, ability to liaise with Greek clients 

  • Proactive way of working and ideally first-hand work experience in a fast working environment 

 

If you are a skilled KYC specialist within the FinTech payments space, you can apply by: 

Selecting the Apply button below or contact Sophie Stone directly at s.stone@hamlynwilliams.com