Ofiter bancar - Cunoasterea clientelei

Angajator: ING Romania
Domeniu:
  • Banci
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
    Orase:
  • BUCURESTI
  • Actualizat la: 26.03.2019
    Scurta descriere a companiei

    ING is the largest online bank in the whole of Europe and a frontrunner in the transformation of banking. At ING, we believe all sustainable progress is driven by people with the imagination and determination to improve their future and the futures of those around them.

    Our story in Romania started in 1994. Here we pioneered the local banking industry, bringing new products and services for local corporate. In 2004, ING extended services to individual clients, with an innovative banking model – ING Self’Bank. Today, ING Romania has over 1,100,000 individual active clients and ING Home’Bank is rated as the best digital banking application.

    We’re on a journey that’s centered around our customers, powered by technology and driven by smart, determined people. Sharing the purpose of empowering people to stay a step ahead in life and in business, since 2015, ING Tech Center develops banking solutions in the fields of Core Banking Development, Financial Markets and Data Management for ING Group, including ING Bank Romania. By using the latest methodologies in software development, our fast growing team gathers more than 500 tech enthusiasts who work for international projects that go beyond traditional banking.

    There has never been a more interesting time to work at ING.

    Why work for us? Here’s a snapshot of our perks:
    •People Development
    •Work from Home
    •Wellbeing Programs
    •Global Opportunities
    •Flexible Work Schedule
    •Staff Discounts
    •Agile Way of Working
    •Awesome Culture
    •Future-Oriented Banking

    Cerinte

    Care este profilul pe care il cautam?

    · De preferinta studii economice sau cunoasterea industriei bancare si ca urmare a experientei intr-o pozitie similara;

    · Experienta de lucru in Records DB Fabo Platform, Vantage;

    · Minimum 2 ani de experienta (de preferat intr-o pozitie similara);

    · Cunostinte avansate de limba engleza, scris & vorbit;



    De ce sa lucrezi alaturi de noi? Iata cateva dintre motive:

    · Mediu de lucru in care este incurajata comunicarea si dezvoltarea angajatilor;

    · Program de lucru flexibil si posibilitatea de a lucra de acasa;

    · Colegi veseli si ambitiosi;

    · Pachet atractiv de beneficii.

    Responsabilitati

    Echipa de expertiza "Know Your Customer" (KYC) are scopul de a implementa procese si controale, in conformitatea cu legea, pentru a preveni criminalitatea economica financiara, spalarea banilor, finantarea terorismului etc. Aceasta echipa de experti se asigura ca exista procese si controale implementate la timp pentru a preveni si detecta actiunile suspecte.

    Misiune:

    Gestionarea datelor de identificare a clientilor persoane juridice (Wholesale Banking si Mid Corporate Banking), precum si a informatiilor rezultate din procesul de identificare si cunoastere a clientilor.


    Ce faci de fapt in acest rol? Iata responsabilitatile:

    · Solicitarea si verificarea documentatiei pentru cunoasterea clientilor/non-clientilor si identificarea beneficiarilor reali in termenele agreate;

    · Inregistrarea si actualizarea in aplicatia Vantage a informatiilor privind identificarea beneficiarilor reali si a persoanelor care controleaza compania (UBO & controlling persons)

    · Intocmirea, initierea si actualizarea formularului electronic Customer Due Diligence (CDD Form) si aprobarea acestuia;

    · Evaluarea si clasificarea companiei in functie de informatiile si documentatia disponibila din punct de vedere FATCA (Foreign Account Tax Compliance Act), CRS (Common Reporting Standard) si MiFID (Markets in Financial Instruments Directive)– in conformitate cu procedurile si flow-urile de lucru in vigoare;

    · Initierea, actualizarea si aprobarea formularelor electronice FATCA, CRS si MiFID in aplicatia Vantage in conformitate cu procedurile si flow-urile de lucru in vigoare.