Analyst KYC AML

About Us:

LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 700+ clients, LTIMindtree brings extensive domain and technology expertise to help drive superior competitive differentiation, customer experiences, and business outcomes in a converging world. Powered by nearly 90,000 talented and entrepreneurial professionals across more than 30 countries, LTIMindtree — a Larsen & Toubro Group company — combines the industry-acclaimed strengths of erstwhile Larsen and Toubro Infotech and Mindtree in solving the most complex business challenges and delivering transformation at scale. For more information, please visit www.ltimindtree.com.

Job Title : Analyst KYC AML 

Work Location : Warsaw Poland(Onsite)

Type of Hiring: Permanent

Job Description:

MUST HAVE:

• Commercial training - ideally in financial services with focus on KYC and AML

• MUST KNOW German

• CLEAR understanding of the Merchant Onboarding process in the Payments industry.

• Review and analyze customer documentation to ensure compliance with regulatory requirements.

• Maintained accurate records of all customer information and transactions.

• Recognize and report any suspicious transactions or activity.

• Keep up-to-date with regulatory requirements related to KYC and AML.

• Perform periodic reviews and updates of customer information and documentation.

• Work with internal teams to ensure compliance with KYC policies and procedures.

Additional Qualities:

• A KYC (Know Your Customer) Analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyzes new customer processes and policies.
• They will also study market trends and observe customer behavior patterns within the business in which they are employed.
• In addition, KYC Analysts are involved in reviewing new product proposals and analyzing risk and compliance issues relating to these products.
• KYC Analysts are primarily involved in or knowledgeable about anti-money laundering (AML) processes and procedures.
• Identity and verify the customers and determine their risk level.
• Identify any shortcomings or holes in KYC policies and procedures and report them.