Analist Cunoastere Clientela (Know Your Client Analyst)

...enthusiastic and outstanding! ... helpful and present! ...young and smart!... ah, almost forgot:
also good-looking!...

This is in a nutshell the Lugera team in Romania.

A bunch of dedicated, happy people ready to face in a natural, positive and friendly fashion all your challenges... a bunch of people at the service of people, unconditionally!

We started with hope in our souls and a smile on our faces when many others were there, way ahead of us.
We managed to make our voice heard out loud and the warmth of our hearts touched each and every recruitment we accomplished... why? ...because we are caring people, driven by the power of
“WE CAN DO IT!”

And you know what? We continue this way! And Lugera Republic is whatever republic should be: smiles on every face, glamour on every "street", laughter and success in every "building"!

Everyone who applies for a Lugera job is officially a citizen of our republic!

Experienta anterioara in domeniu;
Studii superioare de lunga durata in domeniul economic;
Cunostinte de limba engleza: nivel mediu; cunoasterea limbii engleze la nivel avansat reprezinta un avantaj;
Cunoastinte de utilizare a pachetului MS Office;
Cunostinte legislative - reprezinta un avantaj;
Cunostinte avansate de utilizare a internetului, pentru obtinerea de informatii;
Capacitate organizatorica.

Analizeaza dosarele potentialilor clienti ai angajatorului si verifica veridicitatea informatiilor / documentelor incluse;
Studiaza riscul, utilizand mijloace aflate la dispozitia sa (documentatia din dosar, baze de date interne, baze de date externe);
Verifica clientii, intocmeste dosarele de cunoastere a clientelei si le arhiveaza conform normelor / procedurilor / regulamentelor interne aplicabile;
Intocmeste lista de documente / informatii suplimentare necesare si le transmite catre departamentul corespunzator; colecteaza si analizeaza informatiile suplimentare, daca este cazul;
Utilizeaza aplicatia pentru evaluarea riscului de conformitate a potentialului client (KYC Risk Assessment Tool);
Propune incadrarile de risc de conformitate pentru potentialul client (low regulatory risk, medium risk, high risk, unacceptable);
Pentru incadrarile de risc mediu, inalt si inacceptabil, completeaza fisa KYC EDD (Enhanced Due DIligence) si o trimite spre validare Directorului de Conformitate;
Reevalueaza periodic clientii, in conformitate cu procedurile interne aplicabile;
Intocmeste rapoartele cerute de catre Managerul de Operatiuni sau de catre Directorul General.