account operating specialist.

• attractive salary
• B2B contract 
• hybrid model of work – from modern offices and from home
• working in a friendly, dynamic, supportive, and diverse environment – including multiple affinity and social networks & voluntary activities to engage with
• structured onboarding process and extensive training
• opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas
• unlimited development opportunities within bank global network
• exposure to a wide range of internal stakeholders as well as to senior management

• Preparation of and sharing of full documentation customized to structure and account permutation involved for a seamless client experience.
• Building KYC client profiles based upon information obtained from the clients and from official public sources.
• Ensuring strong KYC data is collected from client.
• Proceed to perform all necessary background checks.
• Work to reduce the end-to-end account delivery cycle time
• Participate in process improvement & regulatory reviews.

• Proven experience in Maintenance, KYC,  or AML Compliance or account opening, ideally gained from working in a similar role / industry is preferred.
• Client facing experience is preferred.
  Ability to work under pressure within hard deadlines.
• Ability to prioritise and manage stakeholders through the entire onboarding or maintenance lifecycle

Agencja zatrudnienia – nr wpisu 47

ta oferta pracy przeznaczona jest dla osób powyżej 18 roku życia