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KYC Specialist
HEADSCOUT s.r.o.
Place of work
Bratislava
Bratislava
Contract type
full-time
full-time
Start date
By agreement
By agreement
Wage (gross)
from 1500€ - 2500 brutto, depending on experience
from 1500€ - 2500 brutto, depending on experience
Information about the position
Job description, responsibilities and duties
We are now hiring for our client, successful real-estate development company operating on an international level.
In connection with the past expansion of the Company into CE&SE markets we are looking for a KYC specialist that would strengthen the Company’s team.
Responsibilities:
• A working knowledge of KYC/FATCA/CRS/AML procedures and standards
• Evidence of all received KYC/FATCA/CRS/AML requests with all relevant information related to these requests
• Identify and execute process improvements, provide guidance and support on key process and technology initiatives to the business
• Support the development of the KYC/FATCA/CRS/AML program and associated risk mitigation standards for existing, new and changes to regulations including policies, guidelines, training and communication.
• Support the legal and compliance team in the provision of enabling guidance
• Research, create and deliver training to colleagues across the EU
• Support the monitoring of regulatory developments, changes in legislation, collate relevant information
• Coordinate the drafting and submission of reports internally and externally to regulators
In connection with the past expansion of the Company into CE&SE markets we are looking for a KYC specialist that would strengthen the Company’s team.
Responsibilities:
• A working knowledge of KYC/FATCA/CRS/AML procedures and standards
• Evidence of all received KYC/FATCA/CRS/AML requests with all relevant information related to these requests
• Identify and execute process improvements, provide guidance and support on key process and technology initiatives to the business
• Support the development of the KYC/FATCA/CRS/AML program and associated risk mitigation standards for existing, new and changes to regulations including policies, guidelines, training and communication.
• Support the legal and compliance team in the provision of enabling guidance
• Research, create and deliver training to colleagues across the EU
• Support the monitoring of regulatory developments, changes in legislation, collate relevant information
• Coordinate the drafting and submission of reports internally and externally to regulators
Employee perks, benefits
• Excellent career opportunity in growing privately owned company expanding internationally
• Offering cooperation on real estate development process from A – Z
• On-the job learning opportunities, understanding of the various business areas exposure to experienced professionals
• Space for self-realization and career growth opportunity
• Attractive working environment
• Attractive salary, bonuses and opportunities to travel
• Offering cooperation on real estate development process from A – Z
• On-the job learning opportunities, understanding of the various business areas exposure to experienced professionals
• Space for self-realization and career growth opportunity
• Attractive working environment
• Attractive salary, bonuses and opportunities to travel
Information about the selection process
If you are interested in this position, please send us your CV in English to email address:
[email protected]
[email protected]
Company on whose behalf the position is being filled
Other unlisted areas
Position is being filled for our client.
Position is being filled for our client.
Requirements for the employee
Candidates with education suit the position
University education (Bachelor's degree)
University education (Master's degree)
Postgraduate (Doctorate)
University education (Master's degree)
Postgraduate (Doctorate)
Educational Specialization
Business/Law
Language skills
English - Advanced (C1)
Personality requirements and skills
• 1-3 years of experience on similar position.
• Experience from an in-house department of an international company or bank may be an advantage
• Team player with good negotiation and communication skills
• Excellent verbal and written communication skills in English
• Able to demonstrates strong verbal and written communication skills with experience of conflict resolution
• Discreteness and ability to handle confidential information;
• Possesses strong time management, relationship building skills
• Experience from an in-house department of an international company or bank may be an advantage
• Team player with good negotiation and communication skills
• Excellent verbal and written communication skills in English
• Able to demonstrates strong verbal and written communication skills with experience of conflict resolution
• Discreteness and ability to handle confidential information;
• Possesses strong time management, relationship building skills
Advertiser
Brief description of the company
Headhunting, recruitment, qualified professionals search. Your recruitment partner in the european region. We belong to the best 5% recruitment companies in the world, are the third largest executive search company in the Slovak republic.
The company is a holder of a licence to offer recruitment services.
The company is a holder of a licence to offer recruitment services.
Number of employees
5-9 employees
ID: 3452840
Dátum zverejnenia: 19.7.2018
2018-07-19
lokalita: Bratislava Pozícia: Back Office Specialist, Compliance Specialist, Financial Analyst, fraud officer, Risk Specialist Spoločnosť: HEADSCOUT s.r.o.
Základná zložka mzdy (brutto) a ďalšie odmeny: from 1500€ - 2500 brutto, depending on experience