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1 месяц назад

Client & Customer Due Diligence Analyst (KYC/AML)

1 900 - 3 300€
Формат работы
hybrid
Тип работы
fulltime
Английский
c1
Страна
Slovakia
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Client & Customer Due Diligence Analyst (KYC/AML): Leading complex KYC onboarding and periodic review cases across Asset Management with an accent on AML, International Trade Controls, legal-entity analysis, and UBO assessment. Focus on quality assurance, translating regulatory requirements into practical processes, and improving KYC data, workflows, and controls.

Location: Bratislava, Slovakia; hybrid work

Base salary: €1,900–€3,300 per month, plus performance-based variable compensation.

Company

hirify.global provides reinsurance, insurance, and insurance-based risk-transfer solutions, with more than 15,000 employees worldwide.

What you will do

  • Lead and review complex KYC onboarding and periodic-review cases across Asset Management.
  • Provide subject-matter expertise on KYC, AML, and International Trade Controls requirements.
  • Assess complex legal entities, ownership structures, and Ultimate Beneficial Owners, including higher-risk and non-standard cases.
  • Perform quality assurance and four-eye reviews while guiding KYC colleagues and developing specialist knowledge.
  • Partner with Compliance and business stakeholders to translate regulatory requirements into practical processes.
  • Improve KYC procedures, controls, data quality, platforms, workflows, and implementation of enhancements.

Requirements

  • Professional experience in KYC, AML, Compliance, or a related financial-services function.
  • Strong knowledge of KYC/CDD requirements and financial-crime controls.
  • Experience assessing complex legal entities, ownership structures, and UBOs.
  • Strong analytical, problem-solving, communication, and stakeholder-management skills.
  • Ability to independently handle complex or higher-risk cases, provide guidance, and perform quality reviews.
  • Fluent English required.

Nice to have

  • Experience in Asset Management, Private Markets, banking, insurance, or reinsurance.
  • Experience with KYC screening tools, workflow platforms, and KYC data-quality or remediation initiatives.
  • Experience with process improvements, control enhancements, or regulatory and policy-change implementation.
  • Additional language skills.

Culture & Benefits

  • Hybrid and flexible working environment.
  • Global and location-specific benefits, subject to company policies and the employment contract.
  • Performance-based variable compensation in addition to base salary.
  • Inclusive workplace supporting equal opportunities and professional development.
  • AI-powered tools may support application review, with final hiring decisions made by people.

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