KYC Analyst (Interim 12 months)
Position Title: KYC Analyst
Reporting to: Commercial Operations Manager
About LeasePlan:
LeasePlan is a global leader in Car-as-a-Service, with approximately 1.8 million vehicles under management in 29 countries. LeasePlan purchases, funds and manages new vehicles for its customers, providing a complete end-to-end service for a typical contract duration of three to four years. LeasePlan is committed to taking a leadership role in the transition to zero-emission mobility and has set itself the ambitious goal of achieving net zero emissions from its funded fleet by 2030. With over 50 years’ experience, LeasePlan's mission is to provide what’s next in sustainable mobility so our customers can focus on what's next for them. Find out more at www.leaseplan.com/corporate
To deliver our promise, we are transforming every aspect of our business. Our goal is to be the best in the industry, in terms of expertise, service and efficiency. We are delighted to bring what’s next to our customers, regardless of their size.
Position Description:
LeasePlan Hellas is looking for a talented KYC Analyst to join in our Commercial team (1st line of Defence) for 12 months.
The KYC Analyst is responsible for conducting the KYC Due Diligence: Initial Screening, Periodic Screening, Transaction Monitoring (TM) and Event Driven Reviews (EDRs).
Responsibilities:
• Assist Relationship Managers (RM) in the KYC research as part of the AML process
• Serve as the main point of contact between Commercial Team and the AML Shared Service Center of the LeasePlan Group (SSC)
• Provide assistance/linkage between RM and SSC when required to help facilitate the CDD process
• Liaise with clients to obtain necessary documents for KYC, where agreed with the RM
• Provide quality check on documents provided by RM prior to being sent to the SSC
• Update of the physical files in line with regulator’s and LeasePlan’s policy and electronic files
• Provide quality check on documents provided by RM prior to being sent to the SSC
Qualifications and skills:
• University degree in Law
• Fluency in English with both written and verbal communication • Knowledge of relevant KYC/AML/CFT regulations and best practices, • Strong analytical and research skills
• Learning and Change agility
• Digital literacy and tech savviness
What we offer to you:
• You will have the opportunity to join the most exciting journey in the industry as we are working both in transforming our business model and drive operational excellence as well.
• You will be a part of a motivated team which traditionally likes to challenge everything and be innovative to so that we meet our customers’ needs.
• Competitive salary and the opportunity to grow further as we are considered as an employer who embraces talent mobility.
We are a dynamic company, and we believe that our success is due to our people. People make the difference, so LeasePlan attaches great importance to attracting and developing people who want to step up their career. At LeasePlan, we aim to meet our customers’ needs and we know that first and foremost we aim to have to do our best, to satisfy the expectations and ambitions of our people.
We create and sustain an inclusive global environment that fosters individual differences. In doing so, LeasePlan embraces diversity and encourages employees to grow.
If you would like to drive the evolution in our business and explore “what’s next” for you, please get in touch – we’d love to hear from you!
