Ogłoszenie Agencja Pracy
Miejsce pracy: Warszawa (mazowieckie, Polska)
Nr ref.: 1111696
Forma zatrudnienia: pełen etat
Your new company
The company offers international banking services, working across some of the world's most dynamic markets including Asia, Africa and the Middle East.
Your new role
Responsible for performing Client on-boarding and Reviews for existing clients
Source and analyze the client data from internet and bespoke data providers/RMS/COBAM/Client teams as required
Create and maintain CDD profiles for CIB and CB clients in line with policies and procedures
Conduct background screening on the Client name & other related parties using screening tools. Obtaining source of wealth/source funds where required for related parties
Analyze the screening results. Identify and escalate any red flags in the CDD case to respective FCC/Compliance (eg: PEP/Adverse media/Sanctions etc)
Perform client/RM/COBAM/Client outreach to source client documentation
Escalation of issues on profile production to CDD Checker/Supervisor/Manager
Plan/prioritize and track CDD review workload to ensure timely delivery
Understand and comply with all relevant policies and procedures issued by the Group/CIC FCC
Exercise good judgment and degree of confidentiality
What you'll need to succeed
1 years’ experience in Financial Services Industry
Strong understanding of financial services and its various underlying products desirable
Strong understanding of different client types and legal structure is necessary (Eg:
Strong understanding of legal client documentation (Eg: MOA, AOA, companies registry, P&L a/c, Audited annual reports, share registry, COI etc)
Needs to have an excellent understanding of sourcing information from various data sources, and in several cases utilizing financial reports, and audited statements for such purposes. Should have a keen eye for detail and needs to present his/her case accurately.
Previous experience in use of data sources will be ideal
Attention to detail and commitment to quality
Excellent verbal and written communication skill required for performing client outreach
Effective negotiation and conflict management skills
Ability to work with minimal supervision whilst maintaining a flexible approach to responsibilities
What you'll get in return
An opportunity to work in an international welcoming environment.
Competitive salary and attractive benefit package.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
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