KYC Analyst

Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30 years, they have represented leading employers on the European market, conducting comprehensive projects of searching for managers and specialized staff, implementing the latest solutions in IT services and supporting employer branding. The client is a leading global investment banking, securities and investment management firm.

• 1-3 years experience in KYC role
• Exceptional verbal and written English skills
• Demonstrated common sense, along with a robust analytical and logical approach to all tasks
• Essential qualities include flexibility, proactivity, and high energy
• Strong problem-solving and facilitation abilities
• Capable of working independently with minimal supervision
• A team player with the ability to work efficiently and effectively under pressure

• Demonstrate the ability to constantly apply sound business judgment in order to identify unusual or suspicious documentation or activity
• Develop a profound understanding of Client Identification Program (CIP) policies involving country specific requirements and translate this knowledge to day-to-day responsibilities
• Satisfy the responsibility for completing detailed reviews of documentation for new and existing clients, including legal agreements and organizational documents
• Engage in opportunities to review processes, analyze information, make decisions and recommendations and implement and monitor procedures
• Become commercially aware and understand the nature of the business involved
• Display a strong ability to influence the Consumer and Wealth Management (CWM) Business by serving as a liaison between Financial Crime Compliance (FCC) and Private Wealth Management (PWM) Sales teams