If you are a person who likes to help clients, offer quick solutions and communicate with clients in a digital financial field, we are waiting for you in the Tradesilvania team in Cluj Napoca
Requirements For Compliance Analyst – KYC – AML, Cluj
– Specific responsibilities according to the legislation on Know Your Customer and Prevention and Combating Money Laundering and Terrorism Financing:
– Participate in the issuance of internal policies, procedures and processes specific in the application of the legislation on customer due diligence and on the prevention and combating of money laundering and terrorist financing and monitors the application of these regulations;
– Monitors the implementation of internal regulations and legislation on money laundering and the prevention of terrorist financing within the limits of the granted powers;
– Reports to the company’s management the cases that were found to be non-compliant, and proposes remedial measures;
– Ensures the verification and transmission of mandatory reports under the Law and participates in the development and implementation of staff training programs, having as their theme the regulations and casuistics relating to the prevention and combating of money laundering and terrorist financing
– Analyzes customer transactions using tools for this purpose specific (dedicated applications, reports) in order to identify and report suspicious transactions, in accordance with the Law.
– Collaborates with the operational department staff on issues related to the application of KYC/AML/CFT regulations, formulates recommendations in case it is necessary to adopt restrictive measures in relation to customers, in accordance with the Risk Policy adopted by the company;
– Transmits suspicious transaction reports and statistical reports to the Competent Authority, in accordance with legal requirements;
– Analyzes the regulatory documents developed by the company’s s