Here at Fiserv, we’re all the time in search of passionate, empowered and modern people to affix us. You must be multilingual in German, French, Polish, Spanish or Italian. You might want to somebody which robust consideration to element. In addition to this, we’re additionally in search of the next abilities and expertise in relation to this position. As the KYC/AML Analyst you may be answerable for the verification of recent and current shopper knowledge. Performing due diligence checks, KYC/AML documentation opinions and threat assessments to assist the on boarding of recent purchasers. To perceive and adapt, the place essential to the Anti-Money Laundering/ KYC Policies, Procedures and Guidelines.Perform digital shopper authentication checks to recognise doable risksIdentify excessive threat nations to comply with inner processes for threat escalationAbility to grasp the dangers and regulatory expectations of coping with politically uncovered individuals (PEP’s)Ensure the sanctions databases are up to date and maintainedLiaising with the related departments and third events to make sure correct and well timed boarding for our clientsIdentify and report suspicious exercise to our central compliance crewEnsure correct knowledge is recorded to assist the chance departments What we provide 23 days vacation which will increase to 25 days after 2 years’ service + financial institution holidays professional rataA clear and outlined profession pathAccess to coaching and developmentCompetitive pension scheme – 1.5x Employer contributionFree on & offsite parkingIncentives and advantages bundle, together with; reductions, well being plan, and so forth.A protected working setting, adhering to the federal government protected guarding measures to make sure the wellbeing of our workers is our principal precedence The best candidate: Fluency in German and French. Polish can be fascinating however not important.Knowledge of Anti-Money Laundering (AMT) rules and Know your Customer (KYC)Be self-motivated; somebody who works on their very own initiative to self-managed deadlines and helps colleagues of their workExcellent phone dealing with with the power to speak clearly and confidently in any respect levelsStrong capability to analyse data to make knowledgeable judgementsGood interpersonal and written communication skillsIT abilities and use of MS workplace About Fiserv We assist folks and companies transfer cash and knowledge each minute of day by day. Our options join monetary establishments, companies, retailers and customers to 1 one other, tens of millions of instances a day, behind the scenes, reliably and securely. We’re Fiserv, a worldwide chief in Fintech and funds enabling modern monetary companies experiences which can be in keeping with the way in which folks stay and work at present. The firm’s roughly 44,000 associates proudly serve purchasers in additional than 100 nations, so their clients, members and customers can transfer cash when and the place they want it, on the level of thought. Our Aspiration is to maneuver cash and knowledge in a manner that strikes the world. As a FORTUNE™ 500 firm and one in every of FORTUNE Magazine World’s Most Admired Companies for the sixth consecutive yr, we’re dedicated to excellence and purposeful innovation.