kyc analyst.

Their efforts to cultivate talent are grounded in their noble purpose – to make the benefits of technology accessible to all in ways that will make life not only different, but better. 

Check brand new work offer from Arrow - KYC Analyst located in Gdańsk!

what we offer

• Fully remote or hybrid work model from office in Gdańsk
• Temporary employment contract

your tasks

This position is responsible for all compliance related party due diligence. For example, it does include trade related due diligence like:

• Customer Due Diligence (Know Your Customer)
• Red Flag reviews
• Sanction reviews
• Anti-bribery and anti-corruption (“ABAC”) research
• Anti-money laundering (“AML”) due diligence

Responsibilities: 
1. Screen third parties onboarded by ARROW using Arrow’s compliance tools and publicly available information.

2. Document and analyze information provided by third parties and screening results, and determine compliance risks identified for third parties. These risks include but are not limited to:

• Sanction risks Proliferation risks
• Money laundering risks
• Bribery and corruption risks
• Boycott risks

3. Take independent decisions about third party onboarding according to Arrow policy. 

4. Recommend measures to mitigate potential compliance risks related to third parties onboarded by Arrow.

what we expect

• Proven analytical skills
• Developed communication and diplomatic skills, verbally and in written form
• MS Office
• English fluent required
• German,French, Spanish, Chinese appreciated
• Capable to work independently

Education/experience: 

• 2-4 years degree  
• 0-4 years in a compliance position

 

Employment agency entry number 47

this job offer is intended for people over 18 years of age