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Client Due Diligence Officer (with French)
Autor Wiadomość
HRO
HRO

Dołączył: 05 Maj 2016
Posty: 4
Wysłany: 2016-05-05, 16:24   Client Due Diligence Officer (with French)

Kraków Client Due Diligence Officer (with French)


Key Accountabilities:
-Acquire, maintain and develop in-depth knowledge on procedures related to CDD Utility processes,
-Review initial or existing customer risk ratings and ensure the appropriate due diligence checks are undertaken,
-Ensure all documents submitted for CDD are in line with approved policies and procedures
-Undertake a review of legal entity structures and ascertain the UBO holding, principal directors , etc.,
-Undertake screening of names against various databases,
-Build the cases in the Client Selection Exit Management process,
-Exhibit ownership and resolution of problem management issues,
-Contribute to sustainable saves through process improvements,
-To process the second level checks of cases completed by CDD Officer,
Assist the wider team in resolving complex issues and queries,
-To train and coach the CDD officers,
-Ensuring KYC due diligence reviews and CSEM process are undertaken to the required quality and detail on a timely basis,
-Working effectively to ensure mutually satisfactory resolution of key issues and the respective responsibilities are understood and discharged,
-Working in a pressurized, time-sensitive environment.

Requirements:
-Knowledge of Customer Due Diligence and KYC processes would be an asset,
-Very good English and French language skills (oral and written),
-Strong team player, but also able to work on own with minimal supervision
-Strong analytical skills,
-Initiative and lateral thinking to provide tailor made solutions and identify business development opportunities,
-Good written communications,
-Excellent interpersonal and empathy skills,
-Attention to detail,
-Able to work in a high volume and time pressured environment,
-Ability to deliver against challenging but achievable targets,
-Flexible and receptive to change.

We offer:
-Stable job in professional team,
-Interesting path of career in an international organization,
-Consistent scope of responsibilities,
-Private health care, employees’ benefits.


Please send your profile to: tamas.veres@hropersonnel.com
We have more open positions with French in Krakow, don't hesitate to ak for details
 
     
..:: La publicité ::..








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