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Szczegóły oferty
Data umieszczenia: 2017-10-13 11:39:36 | Drukuj ofertę
State Street Bank Poland
ul.ul. Podgorska 36 
31-536 Kraków, małopolskie

AML Specialist: Associate 1
Rodzaj umowy:
Umowa o pracę
Profil firmy:
Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.

Our promise to maintain an environment where every employee feels valued and able to meet their full potential infuses our company values. It's also part of our commitment to inclusion, development and engagement, and corporate social responsibility. You'll have tools to help balance your professional and personal life, paid volunteer days, and access to employee networks that help you stay connected to what matters to you. Join us.

Zakres obowiązków:
* Requesting CDD documentation for clients from State Street EMEA sites,

* Sourcing other CDD documentation independently from various websites and vendors,

* Reviewing and tracking CDD documentation for all customers in line with applicable AML Policies & Procedures,

* Screening clients' names and other parties against various sanctions lists,

* Completing the necessary forms required to support CDD,

* Notifying local management of operational issues,

* Completing Anti-Money Laundering risk assessment using corporate compliance tools prior to account opening and on an on-going basis,

* Engaging with other EMEA State Street offices and providing updates and the necessary reports to State Street EMEA sites,

* Gathering and compiling MIS on clients' and underlying investors CDD,

* Preparing status reports to senior management,

* Updating and maintenance of the team's KYC database.
Oferowane korzyści:
AML Specialist: Associate 1

Uwagi o stanowisku:

Minimalne wykształcenie:
Financial Management
Bank / Financial company / Leasing...
Kursy, dyplomy:
Doświadczenie zawodowe:
Uwagi ogólne:
* Good language skills in English and one or more of the following languages: French, German, Italian, or Dutch, * Enquiring mind and ability to investigate and problem solve, * Excellent organizational and administrative skills - ability to keep meticulous records, * Ability to communicate confidently, efficiently and clearly in both written and verbal forms, * Strong time management skills, * Flexibility in re-prioritizing tasks, * Excellent Microsoft Excel and Word skills, * Ability to perform effectively to strict deadlines.

Dane kontaktowe
Adres email:
Dodatkowe informacje:
To apply: apply.multiposting.fr/jobs/6392/22093356
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