KYC Analyst in Olsztyn, Warmian-Masurian, Poland

Wipro Technologies

Parlez-vous français? Or.. Sprechen Sie Deutsch? Numbers and data are no mystery for you?

And you’re interested in developing your career in Banking for one of the biggest brands in the world?

Great to meet you! For one of our new projects, we’re looking for a person who would join our team as a:

KYC Analyst

Workplace: Olsztyn

What would be your responsibilities?

  • Finding, assessing and verify client data like name, address, business activity etc
  • Creating the customer record in the Bank's system sourcing information from internal and external sources by the agreed deadline
  • Performing remediation of the Clients according to regulatory requirements and requested quality standards
  • Assisting in departmental quality reviews as appropriate (Risk audits, Peer reviews etc.)

Who are we looking for?

  • A graduate or graduate pursuer (final year)
  • Having a good knowledge of English (B1+), and one of the following languages (B2+): (French, German)
  • A person with good communication and analytical skills
  • Your previous experience in outsourcing industry, banking, and especially Know-Your-Customer sector would be a an asset

What can we offer?

  • Fantastic opportunity to work for one of the biggest brands in the world
  • Personal and professional development through a variety of training programs (hard/soft skills)
  • Opportunity of growth in a multinational working environment
  • Competitive salary with attractive and flexitive set of social benefits
  • Relocation assistance

Who are we?

As Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading global information technology, consulting and business process services company. We harness the power of cognitive computing, hyper-automation, robotics, cloud, analytics and emerging technologies to help our clients adapt to the digital world and make them successful. A company recognized globally for its comprehensive portfolio of services, strong commitment to sustainability and good corporate citizenship, we have over 160,000 dedicated employees serving clients across six continents. Together, we discover ideas and connect the dots to build a better and a bold new future.

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