KYC/KYB Analyst

Euronet EFT is searching for a new team member who would become a part of our Legal & Compliance Team focusing on KYC/KYB. Main Responsibilities:

• New and existing customer/agents/payment services users and any other legal person KYB/KYC verification on-boarded for EFT Divisional services/products in indicated region
• Compiling accurate and up-to-date data on customers for compliance reasons; ensure all the required information and checks are capture and performed within the required time in accordance with the applicable regulations, policies and procedures
• Perform complex data analysis and evaluating high risk customers based on risk-based approach, verification customer data along with publicly available information, own reaserch and knowledge of the market
• Cooperation with internal stakeholders to assist and provide guidance with customer’s document preparation and refreshment
• Risk assessment related to establishing relations with the client based on the collected information, procedures and regulations
• Keeping repositories and archives in order with updated information about EFT Division’s customers Requirements Requirements:
• Fluency in Polish and English is mandatory
• Any other language will be beneficial
• Previous experience in KYC or AML/CTF
• Practical knowledge of MS Office applications