Analyst with Russian and English (in Romania)

Specifically, you will be required to

• Perform the KYS analysis and risk classification for the on-boarding of new suppliers, periodic KYS reviews for existing ones and ad-hoc requests, evaluate the risk profile of the supplier based on the objective criteria specific to the KYS framework;
• Perform initial checks for the in-scope supplier such as duplication, exclusion, activity, and contract status check, reports compliance risks identified according to the legal framework;
• Analyze existing documents and collect, if needed, all the other missing documents to perform the KYS analysis.
• Perform reputational checks, as the due diligence requires, in all the approved sources for exclusion, sanctions and embargoes, politically exposed persons and negative news;
• Process all the information gathered and mitigate all the needed ones to carry out the final and correct supplier risk rating;
• Be autonomous in interpreting procedures on a case-by-case basis, diverge from the fixed process and apply exceptions independently;
• Develop and maintain a good understanding of client due diligence requirements;
• Actively participate to the process development and improvement, act as a trusted advisor, aiming to constantly improve and facilitate existing procedures and way of working;
• Actively participate to achieve the agreed KPI’s of the project such as Quality, Quantity and Service Level;
• Participate in meetings with SME, stakeholders, top management and provide inputs and recommendations as well as fully assimilate all the information that is provided.

Profile Required

• Bachelor’s degree, preferably in finance, banking, foreign languages or law;
• English skills (min B1 level); Russian skills (min B2 level); French – nice to have;
• Previous experience in KYC/AML/ due diligence in corporate or investment banking is a plus;
• Experience in working in a client facing environment;
• Exposure to process improvements best practices;
• Knowledge of Microsoft Office products (Word, Excel, Outlook);
• Meticulous attention to details and strong analytical skills;
• Excellent collaboration and team spirit, positive attitude, ability to work under pressure, independently and as part of the team;
• Highly analytical person with ability to identify risks and make decisions in regards to important information;
• Hands on with strong organizational and problem solving skills;
• Ability to multitask and manage multiple priorities in a dynamic, time-sensitive and deadline-driven work environment;
• Strong perseverance and diligence towards attaining goals and effective time management;
• Flexibility to work across various KYU internal projects may be required from time-to-time.
• A VPN is required to respond to a vacancy.