Customer Documentation Advisor (Finance and banking)

We are looking for Graduates (Economy, Finance and banking) with some basic experience in finance/accounting/banking willing to develop in Finance area.

Roles & Responsibilities:
• Undertake review of clients’ KYC records and execute appropriate remedial actions as per policies and procedures
• Discuss and escalate with compliance, complex issues surrounding client types and structures, financial products and services, and other AML/KYC risk-related issues
• Complete all assigned tasks with benchmarked productivity and quality

Skills required:
• Excellent communication skills
• Strong documentations skills and attention to detail
• Ability to deal with high pressure and time sensitive tasks
• Experienced and successful assessment of risk
• Ability to interpret and consistently implement KYC related information from the available documents for different entity types
• Basic knowledge/exposure to Retail/Corporate/Correspondent Banking
• Strong MS Office skills – Powerpoint, Excel and Word

Language Skills
Mandatory:
English: Level B1
French: Level B1/B2

Please note we accept only profiles in English

Customer Documentation Advisor (Finance and banking)

Kraków

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Customer Documentation Advisor (Finance and banking)

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Customer Documentation Advisor (Finance and banking)

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