Senior Specialist 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 : Senior Specialist KYC AML 

Work Location : Warsaw Poland(Onsite)

Type of Hiring: Permanent

Job Description:

• The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group.

• The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers or existing customers that expand the range of services/products or add a new location.

• In addition to salesforce, the KYC specialists might need to also learn other company systems such as Ecash Center, CCIS (SAP) as needed.

• Languages required are English, German.

• Perform the required KYC screening on merchants by documenting and corroborating the information obtained on the merchant as required by the KYC procedures.

• Analyze merchant data, documentation in order to determine the merchant risk profile as established under the firms KYC procedures

• Be responsible for reviewing and ensuring the required AML/KYC Regulatory requirements are met

• Liaise with internal teams on specific requirements and regulations arising under special circumstance

• Prepare and document suspicious wire activity

• Prepare SAR narratives