Working within the Corporate Compliance team, the KYC analyst will be supporting with the compliance activities with a strong focus on Know Your Customer (KYC) and due diligences. The specific role demands a dedicated and forward-thinking professional who thrives on working in a fast-paced company.
The challenge:
- Support the constant enhancement and refinement of workflows related to KYC and enhanced due diligence.
- Lead the review of existing and potential customers, third party vendors third party payor to ensure compliance, ensuring requests prioritized, resolved within agreed timeframes with escalation issues accordingly.
- Assist in developing and producing formalized enhanced due diligence outputs.
- Assist in reviewing the KYC global policies and procedures.
- Develop a detailed understanding or Sportradar’s clients, processes, and procedures.
Your profile:
- 2 years’ of AML/KYC, due diligence experience within corporate services, banking or business process outsourcing industries
- Good reporting writing and presentation skills
- Excellent analytical and critical thinking skills
- Strict personal standards of confidentiality and integrity
- Motivated self-starter with an inquisitive mind
- Able to work with tight deadlines
