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Risk Evaluation management (REM) Senior Analyst

Job Req ID 22449754 Primary Location Warsaw, Poland Job Category Compliance and Control
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Job Description

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes.  A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the relationship from an AML perspective. To achieve this goal, a REM analyst needs to be able to understand risk concepts, identify root causes, and analyze complex issues.  As such, responsibilities include:

Responsibilities:

  • Assess various components of the KYC Profile to support the disposition of the client.  This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements.

  • Identify and analyze interconnected risks within a KYC Profile.

  • When necessary, independently investigate risks components to understand context and resolve material issues.

  • Provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC Profile reviewed.

  • Provide advice from an AML perspective on issues escalated by the Business.

  • Coordinate workflow of KYC Records that have routed to REM.

  • Operationally review and apply risk rating overrides in applicable systems when requested by AML/non-AML functions.

  • Track and perform reconciliation on requested risk rating overrides.

Requirements:

  • 3+ years of relevant work experience.

  • Effective verbal and written communication skills.

  • Ability to critically think and assess complex issues.

  • Recent working knowledge of AML legislation and regulatory requirements.

  • Commitment to understanding country-specific principles and business knowledge related to AML regulations.

  • Understanding of appropriate escalation and follow-up methods when potential AML risk is identified.

  • Ability to independently refer to policies and procedures and put into context with regards to this role.

We offer:

  • Competitive salary; annual salary review; annual performance bonus.

  • A challenging work environment where you can collaborate with global teams to contribute to critical banking applications.

  • A great environment for learning new technology and tools, online and instructor led training opportunities.

  • Opportunity to work remotely.

  • Social benefits (e.g. private healthcare care, life insurance).

  • Working in a friendly, dynamic and multinational environment.

  • Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas.

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Job Family Group:

Compliance and Control

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Job Family:

AML Execution

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Time Type:

Full time

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Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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