US Bank KYC Research Analyst Category Corporate Functions 

Poland 

199138233

Main responsibilities:

• Analysis of customers’ accounts in order to ensure that they meet current KYC/AML standards
• Understanding the applicable CIP/CDD regulations and KYC/AML Policy for Elavon/U.S. Bank
• Everyday contact with customers in order to obtain required documentation (phone, email, letter)
• Cooperation with local authorities in Europe, whenever a Suspicious Activity Report is required to be raised
• Close cooperation with Compliance teams on KYC 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
• 1+ years experience in KYC
• Customer service experience would be an advantage
• Analytical mind and ability to work independently
• Flexibility and administrative accuracy are essential
• Credit card market experience or security background would be an additional asset
• Good MS Office skills
• Attention to details
• Team spirit

The analyst will perform KYC/AML due diligence on existing customers. This will entail working with various departments within Elavon/U.S. Bank and liaising directly with customers to ensure that we meet our regulatory requirements in the Jurisdictions we operate in across the EU.

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