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Customer Service and AML Specialist
Poznań
Wygasła: 10.06.2022
part time
umowa o pracę
umowa zlecenie
kontrakt B2B
umowa zlecenie
kontrakt B2B
home office work
specialist (Mid / Regular)
Obowiązki:
- Assess and evaluate new account information, using various resources to confirm account information
- Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client, as required by the KYC procedures
- Be responsible for the maintenance of client and account information in the respective bank systems, including information about authorized signatories
- Monitor the end-to-end process of client onboarding
- Handle all KYC related issues within the respective SLA’s
- Analyse existing policies and procedures relating to new customer research and account analysis to make suggestions for improvements to these processes
- Escalate appropriate risk items and drive issues to closure
- Sampling review of KYC records as to completeness, evaluating clients & merchants, according to established KYC policies and procedures, verifying that due diligence has been performed
- Track and report all documentation breaks, actively participate in initiatives to develop and enhance controls and efficiency (i.e. process/workflow improvement and technology solutions)
- Any other tasks as required by the AML & Risk team or the senior management of the company
- Customer service and support
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
