Assistant Analyst with French

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Employer: Hunt Recruitment
Domain:
  • Banks - Financial Institutions
  • Legal Services
  • Administrative Assistance
  • Job type: full-time
    Job level: 0 - 1 years of experience
    Location:
  • BUCHAREST
  • Updated at: 11.12.2018
    Short company description

    Requirements

    - 0-2 years similar experience in banking (knowledge of banking products, types of clients and customer management applications, such as CRM and ECM tools)
    - Degree in finance/banking
    - Medium-Advanced French
    - Knowledge of Microsoft Office (Word, Excel, Outlook)
    - Attention to detail and rigor
    - Good writing skills
    - Team spirit and desire to work in a collaborative environment to achieve results

    Responsibilities

    - Management of back-office activities to identify, analyze and verify the level of compliance of documents provided by the client
    - Analysis of client files to identify missing or non-compliant documents
    - Request missing documents in accordance with the procedures of the department – Know Your Customer (KYC)
    - Reporting of compliance risks identified according to the legal framework
    - Periodic compliance checks to monitor and verify compliance with legal requirements
    - Preparations of the necessary documentation to obtain the authorizations required by the regulations
    - Tracking of all non-compliant client files and their correction