Position: KYC Officer with Romanian and English, temporary (2 years)

Hybrid

Main Job Attributions:

• Analysis of customers documentation from the perspective of customer knowledge and verification of the accuracy of the information/documents presented by them, with respect to customer knowledge and prevention of money laundering and financing of terrorist acts.
• Carrying out risk studies using the means at the disposal. 
• Customer verification, drawing up and archiving customer files.
• Follow up the receipt of missing documents/ information to complete the KYC analysis.
• Use of the relevant applications for assessing the compliance risk of the potential client (KYC Risk assessment tool).
• Propose a certain classification of the compliance risk of the (potential) client. 
• Complete an Enhanced Due Diligence form and submit it for validation. 
• Periodic review of the clients portfolio from a know-your-customer perspective.

Job requirements:

Highschool graduation at least

Experience in this activity: min 3 years

Abilities:

English in written, speaking and comprehension. 

Romanian native

Ability to maintain confidentiality of information.

General knowledge of the Employer's products and services

Experience in leasing/credit.

Excellent team working skills.

Good IT skills: MS Office package (Excel mandatory).

Ability to learn the computer programs specific to his Group.

Preferably legislative knowledge regarding know your customer.