KYC Senior Analyst KYC Senior Analyst …

Standard Chartered Bank
in Warsaw, Mazowieckie, Poland
Permanent, Full time
Be the first to apply
Standard Chartered Bank
in Warsaw, Mazowieckie, Poland
Permanent, Full time
Be the first to apply
Standard Chartered Bank
KYC Senior Analyst
About Standard Chartered
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.

To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.

We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.

The Role Responsibilities

  • Support as part of CET.
  • Primary responsibility for ensuring accurate and timely completion of CDD applications/renewals, identification of required documentation, sourcing of underlying documents, and maintenance of eCDD static data, FATCA Due Diligence, CRS Due Diligence.
Business and Processes / Regulatory & Business Conduct
  • Build a CDD profile on ecdd+ using public sources and various BIS as available
  • Perform FATCA, CRS Due Diligence on CDD and CDD Exempt Clients.
  • Engage with RM's, IMO as required to obtain any missing documentation.
  • Ensure timely and quality delivery of cases assigned
  • Understand and comply with all relevant policies and procedures issued by the Group/CIB FCC, Client Tax Information Teams.
  • Support MIS /Tracking of deliverables for self and team
  • Escalation of issues on profile production to CDD/FATCA Checker/Supervisor/Manager.
  • Serve as a backup for Line Manager for key deliverables in his/her absence
Other Responsibilities

Works with existing team members to ensure needs are fulfilled on an ongoing basis. Specifically:
  • Delivery of CDD analysis against agreed KPI's and KRI's
  • Work in closely all internal stakeholders, identify and deliver Project, Process improvements, as applicable.
  • Improve Quality Control functions through frequent review of Error metrics and analysis of rejection rates.
  • Establish and develop effective working relationship with stakeholders
  • Liaise and work closely with the Risk Team, FCC, GIA, Regulators and External Audit from time to time

Our Ideal Candidate
  • A focused individual who is an excellent communicator with good team skills, who has the ability to influence others by showing initiative and creativity.
  • Written and spoken English needs to be at par with business standards considering the amount of interaction required primarily through written communication.
  • 2-4 years' experience in Financial Services Industry.
  • Basic understanding of the Financial Services Industry and its various underlying products.
  • Needs to have an excellent understanding of sourcing information from various datasources, and in several cases utilizing financial reports, and audited statements for such purposes. Should have a keen eye for detail and needs to present his/her case accurately
  • Problem Solving Skills - ability to think 'Out of the Box' and independently work around issues that arise from time to time.
  • Experience in AML domain would be an added advantage
  • Project Management capability particularly on Migration of Processes from other countries/regions.
  • Proactive approach, with the ability to multi-task.

Apply now to join the Bank for those with big career ambitions.

To view information on our benefits including our flexible working please visit our career pages .