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KYC/KYB Compliance Officer

2 months ago

London, Greater London, United Kingdom Euronet – EFT Segment Full time

Euronet EFT Segment is seeking a skilled compliance analyst with expertise in onboarding procedures. The ideal candidate will join a global team managing compliance across the UK and various EEA markets.

PRIMARY RESPONSIBILITIES:

  • Execute daily KYC/KYB operations for the EFT Segment's client base.
  • Conduct thorough screening of individuals and legal entities.
  • Gather precise information on Third Parties for compliance purposes.
  • Perform detailed data analysis and assess high-risk Third Parties.
  • Maintain repositories with current information regarding Third Parties.
  • Collaborate with internal teams for the preparation of Third Party documentation.

Qualifications

ESSENTIAL QUALIFICATIONS:

  • 2 - 4 years of relevant experience in due diligence.
  • Professional certifications in Audit, Compliance, or Risk are advantageous.
  • In-depth understanding of the AML/CTF regulations in the UK and EEA.
  • Hands-on experience with KYC/AML systems and technological solutions.
  • Must possess the legal right to work in the UK.
  • Proficiency in English is required.

SKILLS AND COMPETENCIES:

  • Strong quantitative, analytical, and research capabilities.
  • Exceptional communication skills.
  • Meticulous attention to detail and a proactive problem-solving approach.
  • Able to thrive in a global working environment.
  • Innovative thinking.
  • Collaborative team player with the ability to work autonomously.

What We Offer

  • A dynamic international work environment.
  • Outstanding career advancement opportunities within a multinational firm.
  • A professional and supportive working atmosphere.
  • The chance to engage in challenging projects.