Τι θα κάνεις
- Διενεργείς αρχική και περιοδική έρευνα KYC Due Diligence
- Παρακολουθείς συναλλαγές και πραγματοποιείς αξιολογήσεις βάσει συμβάντων
- Βοηθάς τους Relationship Managers στην έρευνα KYC κατά τη διαδικασία AML
- Λειτουργείς ως βασικό σημείο επαφής ανάμεσα στην εμπορική ομάδα και το AML Shared Service Center
- Διευκολύνεις τη διαδικασία CDD μέσω συνεργασίας μεταξύ RM και SSC
- Επικοινωνείς με πελάτες για τη συλλογή απαραίτητων εγγράφων KYC
- Πραγματοποιείς έλεγχο ποιότητας στα έγγραφα πριν αποσταλούν στο SSC
- Ενημερώνεις φυσικά και ηλεκτρονικά αρχεία σύμφωνα με τις πολιτικές της εταιρείας και των ρυθμιστικών αρχών
Βασικές προϋποθέσεις
- 2+ χρόνια εμπειρίας
- Γνώσεις κανονισμών KYC/AML/CFT και διαδικασιών AML
- Ικανότητες έρευνας και αναλυτικές δεξιότητες
- Ψηφιακές δεξιότητες και τεχνολογική ευχέρεια
- Καλές ικανότητες επικοινωνίας στην Αγγλική γλώσσα
- Business Administration / Finance / Economics / Information Systemsκατά προτίμηση
Περιγραφή Θέσης
Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move. Reporting to: Commercial Operations Supervisor Position Description: The KYC Analyst is responsible for conducting the KYC Due Diligence: Initial Screening, Periodic…
Περιγραφή Εταιρείας
With over 3.4 million vehicles managed across more than 42 countries, we provide full-service leasing, flexible subscription services, fleet management services and multi-mobility solutions to customers of all sizes, including large corporates, SMEs, professionals, and private individuals. By leveraging our unique position to lead the way to net zero and further shape the digital transformation of the industry, we are well-positioned to meet the evolving mobility needs of our clients and provide them with the solutions they need to thrive.
At Ayvens, we believe that our success is driven by our commitment to customer satisfaction. Our team is dedicated to delivering innovative solutions and technology-enabled services that help our customers focus on their everyday business. We’re committed to sustainable mobility and have made it a core part of our strategy. In everything we do, we’re guided by the principles of authenticity, curiosity, commitment and collaboration. We aim to foster an organisation that's diverse in people and ideas, where everyone can thrive and be themselves, no matter who they are.
Join us on this exciting journey as we continue to enable the transformation towards large scale adoption of sustainable mobility and provide our customers with the solutions they need to succeed. Follow our page for the latest updates, news, and insights.
Περιγραφή Εταιρείας
With over 3.4 million vehicles managed across more than 42 countries, we provide full-service leasing, flexible subscription services, fleet management services and multi-mobility solutions to customers of all sizes, including large corporates, SMEs, professionals, and private individuals. By leveraging our unique position to lead the way to net zero and further shape the digital transformation of the industry, we are well-positioned to meet the evolving mobility needs of our clients and provide them with the solutions they need to thrive.
At Ayvens, we believe that our success is driven by our commitment to customer satisfaction. Our team is dedicated to delivering innovative solutions and technology-enabled services that help our customers focus on their everyday business. We’re committed to sustainable mobility and have made it a core part of our strategy. In everything we do, we’re guided by the principles of authenticity, curiosity, commitment and collaboration. We aim to foster an organisation that's diverse in people and ideas, where everyone can thrive and be themselves, no matter who they are.
Join us on this exciting journey as we continue to enable the transformation towards large scale adoption of sustainable mobility and provide our customers with the solutions they need to succeed. Follow our page for the latest updates, news, and insights.