Assistant Analyst Back Office With French Part time

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Angajator: Societe Generale European Business Services (SG EBS)
Domeniu:
  • Banci
  • Tip job: part-time
    Nivel job: 0 - 1 an experienta
    Orase:
  • BUCURESTI
  • Actualizat la: 20.06.2019

     

    Assistant Analyst Back Office With French– Part time

    Your Mission:

    Perform back-office activities meant to identify, analyze and check conformity level of documents provided by the client.

     

    Your Role in a Nutshell:

    • Review customer files in order to identify missing or non-compliant documents;
    • Request missing documents, as per Know Your Customer (KYC) procedures;
    • Retrieve and endorse documents in order to validate customer file;
    • Reports compliance risks identified according to the legal framework;
    • Performs periodic compliance checks in order to monitor and verify compliance with legal provisions;
    • Provides support in preparing the documentation necessary to obtain the authorizations required by the regulations;
    • Keeps track of all non-compliant customer files and follows-up on their remediation.

     

    A little about You:

    • Bachelor’s degree in finance, banking, foreign languages or law;
    • French – level B1/B2 (written and reading);
    • Fluent in English – advantage;
    • Knowledge of Microsoft Office products (Word, Excel, Outlook).

     

    We also value:

    • Analytical skills and process oriented;
    • Meticulous attention to details and strong analytical skills;
    • Excellent collaboration and team spirit;
    • Ability to work under pressure and work as part of the team.

     

    Besides a career what else we offer:

    • Competitive remuneration based on qualifications and seniority;
    • Medical services and life insurance;
    • A modern working environment: open, informal, fun atmosphere;
    • Continuous training and development programs;
    • Flexible working hours Monday-Friday 08:00-18:00