Kyc Analyst Bardi

Kyc Analyst
Bardi
Emilia Romagna, Bardi

The Know Your Client (KYC) Operator focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.

The KYC Operator provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC') areas and ensures any changes required are implemented with minimum disruptions.

The KYC Operator also assists the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls.

They operate in an environment of strict adherence to Standard Operating Procedures ('SOPs') and Operation Level Agreements (OLAs) to achieve accurate and timely account opening to help execute trades.

Main Requirements:High level of English language Previous experience in KYC is a plus Ability to work in a team, under pressure and to meet deadlines Proactivity and flexibility We promote good working relationships and encourage high standards of conduct and work performance.

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