KYS Analyst with English

📋 Description

• Company risk analysis as part of the KYC/ KYS/ KYI investigation process including screening
• Collect KY documents for a range of different transactions and relevant counterparties related to
• Assess information and documents obtained and conclude its completeness and reliability
• Processes the different types of requests received from the clients per E-mail or directly in the
• Participates in the creation / update of KY Standard Operating Procedures used by the SSC
• Participates in trainings and takes part in the transition process when required

🎯 Requirements

• Sense of initiative and excellent time- and self-management
• Adaptability for transformation
• Flexible way of working and willingness to operate within a team
• Professional relationship with clients
• Service- and solution oriented
• Good oral and written expression and comprehension in all required languages