US Bank KYC Research Lead Category Corporate Functions 

Poland 

529150233

Main Job Tasks and Responsibilities

• Draft and maintain all available procedures
• Interpret and implement policies into available procedures
• Delivery of training to business line
• Delivery of consultations to business line
• Maintain quality assurance mailbox
• Preparation of monthly reports
• Perform quality assurance checks on credit and KYC/AML decisions
• Maintain audits: walkthroughs, controls clarifications, process clarifications, reviews of findings, preparation of documentation
• Monitor projects available in the department

Key Competencies

• Attention to detail
• Decision-making ability
• Teamwork ability
• Good verbal and written communication skills in Polish and English
• Ability to work independently or with minimum supervision
• Ability to detect problems and solutions
• Willingness to deliver training and consultations
• Strong computer skills including Microsoft Office

Basic Qualifications

• Bachelor’s degree or equivalent experience

• 2+ years of experience in an applicable risk management environment

• in Microsoft Excel, Access,Word,and other database applications

Preferred Skills/Experience

• Prior bank experience

• Knowledge of Bank Secrecy Act, KYC, Anti-Money Laundering laws and regulations

• Excellent communication and written skills