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
Sportradar is an Equal Opportunity Employer. We are committed to encourage diversity within our teams. All qualified applicants will receive consideration without regard to among other things, your background, status, or personal preferences