Ofiter Cunoasterea clientelei (KYC)

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Angajator: Blom Bank France SA Paris, Romania Branch
Domeniu:
  • Banci
  • Contabilitate Finante
  • Management - Consultanta
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
    Orase:
  • BUCURESTI
  • Ilfov
  • Actualizat la: 30.12.2019
    Remote work: On-site
    Scurta descriere a companiei

    We aim to be the Employer of choice wherever we operate. With us, you build a career in one of the world’s most challenging business environments. We believe our people are a source of competitive advantage and therefore we invest in our employees’ training and development.

    Now, the largest and best bank in Lebanon with the highest financial strength rating according to international specialized institutions, BLOM BANK FRANCE SA PARIS, ROMANIA BRANCH is looking for professionals to join our team in HEAD OFFICE - Bucharest.

    Cerinte

    - Have a minimum of 2+ years relevant work experience in compliance activity, preferable AML, within banking system;
    - Skills/Specialized know how: excellent knowledge regarding the legal frame of the field of activity and its impact on transactions, in general;
    - Competencies: strong analytical thinking to organize and analyze multiple, complex data sets; attention to details, synthesis capacity, strong ability to quickly understand the business unit specific AML requirements and risks and provide recommendations for solutions to mitigate those risks.
    - Strong technical skills, database skills, including working with tables and functions;
    - Computer literacy (Word, Excel, Outlook) - advanced is essential;
    - Fluent in English, both written and spoken;
    - Minimum Academic requirement : Bachelor degree (major in economics or legal);
    - Certification in a professional association, such as “compliance officer” issued by a national competent authority (ANC), would be a distinct advantage;

    Responsabilitati

    - Ensures the revision of the customers’ files from the portfolio of the bank, taking into consideration the internal KYC Norms, by filling the files with the specific forms, other documents and signatures for opening of accounts;
    - Cheks that the information about the client is complete and accurate, both in the analysis phase for the acceptance of the client and in the final phase, after the approval and system parameterization;
    - Prepares the control reports established by the internal KYC Norms and identify the suspicious and a typical transactions;
    - Obtains documentary proof of the suspicious transactions and ensures effective records keeping of suspicious transactions indentified and reported, in line with the internal norms;
    - Ensures at the bank level the compliance with the requests of the KYC / AML norms regarding the evaluation, framing and reporting of the customers’ risk;
    - Ensures timely, efficient reporting of suspicious transactions to the Compliance Coodinator;
    - Daily assessment of the AML and SWIFT reports for potential suspicious activity;
    - Monitors customers’ activity and sends KYC / AML / CFT recommendations to the Operations Manager and Compliance Coordinator
    - Prepares weekly, bi-weekly, monthly and quarterly reports to the Compliance Coordinator;
    - Monitors the timely execution of the instructions received from Compliance Coordinator regarding the blocking / unblocking of the customers’ accounts;
    - Ensures the support to the Compliance Coordinator in order to prepare the reports to ANAF and ONPCSB or of any documents requested by the local authorities;
    - Maintains a current understanding of AML issues, policies and procedures, regulations industry best practices and development trend;
    - Participates actively at the internal or external KYC/AML training programs.

    Alte informatii

    - Hierarchically reports to : Head of Operations
    - Functional relationship: Compliance Coordinator/ Head of Risk Management
    - The position is based in Bucharest (Head Office), Blvd. Unirii no. 66, Sector 3.

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