Back office Agent with French (Not Call-Center)

IFUTURE Romania is a recruitment company part of a multinational organisation Thakral Group from Singapore. We want to be the Solution Partner, positioning as the intermediate between the potential of the labor market and the specialized staff need from our portofolio clients.

The values which drives our activity are: Passion, Responsibility, Flexibility, Creativity.

Our goal is to provide high quality recruitment and consultancy services to interested candidates of the romanian labor market, by making them take the right step forward and match goals with individual plans.

• Detail-oriented;
• Medium level of French;
• Knowledge of Microsoft Office products (Word, Excel, Outlook);
• Strong written communication;
• Team player who enjoys working in a collaborative environment to achieve results.

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

• 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.

Company benefits:

• Motivating salary conditions;
• Annual performance bonus;
• Sales discounts;
• Medical and life insurance;
• Continuing learning and professional development;
• Professional and pleasant work environment.