Added 1 year ago
Junior Analyst_Financial Institutions/KYC (1-year contract)
LocationΑθήνα, Αττικής, Greece
Level of positionStaff
Date of publish2022-09-30
IndustryBanking and Insurance
Junior Analyst_Financial Institutions/KYC (1-year contract)
Adecco HR is the global leader in HR services, certified in Greece with ISO 9001:2015 in the field of search and selection services and temporary placement. Adecco is currently seeking on behalf of its client, a banking organization, for five (5) dynamic professionals to cover the following position:
Junior Analyst_Financial Institutions/KYC (1-year contract)
The Analyst is responsible for carrying out the KYC analysis on potential new relationships with Financial Institutions (i.e. Banks, Brokers), recurring reviews and event driven reviews.
Job description
• Ensuring completeness of the information provided by the Relationship Manager (RM) / Counterparty
• Conducting additional research for information in available tools and public sources
• Informing the RM about additional information or documentation required to complete Customer Due Diligence (CDD) controls
• Independently verifying the true and correct nature of information provided by the RM or the counterparty
• Performing required CDD enquires and the screening of the Counterparty and its related parties
• Analyzing data and escalating identified risks
• Completing the KYC file of the Counterparty
• Registration and update of the Counterparty / Customer database
• Producing relevant ad-hoc reporting
Candidate profile
• Holder of bachelor’s degree
• Fluency in Greek & English, written & oral
• High ethical standards and integrity
• Previous KYC and banking experience is an advantage, in particular in Financial Institutions
• Knowledge of AML laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing KYC profiles, is an advantage
• Understanding of data protection and confidentiality standards
• Experience in researching and conducting due diligence (i.e. understanding of business models, industries, corporate structures, beneficial ownership, Wolfsberg CBDDQ), is an advantage
• In depth knowledge of Excel and other Microsoft products such as PowerPoint and Word
The Company Offers
• Competitive remuneration package
• Challenging working environment, with opportunities for growth
After the screening of the CVs, we will contact the candidates who meet the profile’s requirements to arrange an interview.
For more job openings please visit our website www.adecco.gr and register your CV in our database to be eligible for current or future job openings. It is highly recommended to use Google Chrome when registering your CV in the Adecco database.
All applications are considered as strictly confidential.
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