KYC Analyst - Spanish

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Angajator: Dek-Co (UK) Ltd. Sucursala Bucuresti
  • Banci
  • Contabilitate Finante
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
  • Actualizat la: 08.10.2020
    Scurta descriere a companiei

    Dek-Co (UK) Ltd. Sucursala Bucuresti is operating since 2017 in Romania, as the local Branch of the payment institution Dek-Co (UK) Ltd. established in 2009 in United Kingdom.
    We offer payment services worldwide for both companies and individuals and we are constantly expanding both internationally and locally.
    Our expansion is facilitated and possible due to our advantages such as: financial stability, innovative technology, modern office spaces and a diverse, motivated and always friendly team of colleagues.
    We are currently looking for new colleagues to actively participate in the further development of the services offered to our clients and partnerships that allow us to be a sustainable Fintech in the long term.


    Bachelor’s degree in finance, banking or law;
    Fluent in English and Spanish;
    Knowledge of Microsoft Office products (Word, Excel, Outlook)
    Analytical skills and process oriented;
    Meticulous attention to details and strong analytical skills;
    Excellent collaboration and team spirit;
    Ability to work under pressure and work as part of thе team.


    Perform bаck-office аctivities mеаnt to identify, anаlyzе аnd chеck conformity level of documents providеd by thе cliеnt;
    Reviеw customеr files in order to idеntify missing or non-compliant documents;
    Rеquеst missing documеnts, аs pеr Know Your Customеr (KYC) procedures;
    Retrieve and endorse documents in order to validate customer file;
    Reports compliance risks identified according to the legal framework;
    Performs periodic compliance checks in order to monitor and verify compliance with legal provisions;
    Provides support in preparing the documentation necessary to obtain the authorizations required by the regulations;
    Keeps track of all non-compliant customer files and follows-up on their remediation.