We are a part of Commerzbank, we work for banks and we invest in people. Our core services are business processing for financial institutions, software testing, Robotic Process Automation and clients data verification (KYC).
Foreign language skills, engagement and willingness to take on new challenges, are essential in our everyday work. We are happy to teach you something new and provide you with a lot of professional expertise and positive experiences.
If you would like to join CERI community, apply for the position:
KYC Expert / Quality Assurance
Competence Center for Client Verification
Join us if you:
Have at least 3 years of experience in the KYC / AML area
Have experience in testing / auditing KYC / AML related processes for a large financial services firm
Have ability to apply principles of risk-based KYC, client risk assessment and the products used in a wholesale banking and institutional broker dealer business
Have a Master’s Degree
Have strong problem-solving and analytical skills
Knowledge of another European language
Being comfortable with change, debate, ambiguity and informed risk taking
Strong computer skills
Strong sense of ownership and responsibility
Experience adhering to control and compliance standards
You will be responsible for:
Support KYC Quality Assurance (QA) Team which is responsible for performing the entire scope of quality testing of the client profile validations performed by the teams of KYC analysts and KYC reviewers in the New Business Onboarding and Existing Client Management areas
Provide the KYC Team with guidance, support and training as needed to maintain high quality standards and productivity
Ensures that procedures are formalized, understood and followed by staff on entire perimeter
Implements the governance to share within the team challenges, best practices and useful information
Position Type: Job contract Work place: Łódź, ul. Wersalska 6 / Białystok, ul. Hurtowa 1
Please add the following disclaimer to your application: I agree for processing my personal data and putting them into a database of CERI International Sp. z o.o. with headquarter in Łódź, Wersalska 6 with regard to the current recruitment projects. I agree / I do not agree (delete as appropriate) for processing my data for the purposes of future recruitment processes. I have been informed that CERI International Sp. z o. o. will be the administrator of personal data concerning me, within the meaning of Regulation (EU) 2016/679 of the European Parliament of 27 April 2016 on the protection of individuals with regard to the processing of personal data and on the free movement of such data and repeal of Directive 95 / 46 / EC (general regulation on data protection). I confirm that I have read the general information clause regarding the recruitment process, where I was informed about my rights.