US Bank KYC/AML Analyst Category Banking Operations 

Spain, Community of Madrid, Madrid 

443124234

Main responsibilities:

• Analysis of customers’ accounts in order to ensure that they meet current AML standards;
• Understanding the applicable CIP/CDD regulations and KYC Policy for Elavon;
• Everyday contact with customers in order to obtain required documentation (phone, email, letter);
• Cooperation with local authorities in Europe, whenever Suspicious Activity Report is required to be raised;
• Close cooperation with Compliance teams on AML matters;
• Close cooperation with CAM/RM/Premier teams;
• Support internal teams on projects as and when needed.

Requirements:

• Fluent in English – both oral and written communication skills is a must;
• Good knowledge of other European languages (Dutch, German, Norwegian, Polish & Swedish ) would be an advantage;
• At least 1 year experience in AML;
• Customer service experience would be an advantage;
• Analytical mind and ability to work independently;
• Flexibility and administrative accuracy are essential;
• Credit cards’ market experience or security background would be an additional asset;
• Good MS Office skills;
• Attention to details;
• Team spirit.

Analyst will be responsible for performing KYC/AML due diligence on existing customers. This will entail working with various departments within Elavon and liaising directly with customers to ensure that we meet our regulatory requirements in the Jurisdictions we operate in across the EU.

Benefits:

We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.