KYC & Watchlist Analyst
Unifiedpost Group • Athens, Greece
30+ ημέρες πριν
Περιγραφή θέσης
- Perform customer due diligence (CDD) and support on enhanced due diligence (EDD) on new and existing customers in accordance with internal policies and regulatory requirements.
- Review and verification of customer applications, based on extract of chambre of commerce, identification documents, beneficial ownership structures, and source of funds.
- Perform a customer screening monitor and analyse watchlists, including sanctions, politically exposed persons (PEPs) and adverse media.
- Ensure accurate and timely updates to KYC records and maintain audit-ready documentation.
- Investigate and resolve potential matches flagged during screening processes.
- Ensure timely escalation of high-risk cases to senior compliance staff and management.
- Ensure all KYC and watchlist activities comply with global and local regulatory requirements (e.g., FATF, OFAC, EU sanctions).
- Collaborate with internal stakeholders to mitigate risks and improve compliance processes.
- Provide recommendations to enhance the effectiveness of KYC and watchlist screening tools.
- Document KYC and Watchlist processes, key metrics definitions, and data workflows to support consistency, transparency, and repeatability in your day-to-day work.
- Provide input for the development of automated solutions to streamline KYC and watchlist processes and minimize manual tasks.