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KYC Outreach Officer
ING Bank N.V., pobočka zahraničnej banky
Place of work
Plynárenská 7, Bratislava, Slovakia (Job with occasional home office)
Plynárenská 7, Bratislava, Slovakia (Job with occasional home office)
Contract type
full-time
full-time
Start date
by agreement
by agreement
Wage (gross)
1 600 EUR/month
1 600 EUR/month
Information about the position
Job description, responsibilities and duties
We are looking for candidate who will perform following tasks and duties:
• Close cooperation within various departments of ING Bank on daily basis (CDUs/processing units, front office, compliance, central teams/other ING branches, clients) to ensure the Know Your Customer (KYC) process is performed in line with regulatory and internal rules
• Acquire and maintain accurate documentation for the process
• Validate provided documentation for accuracy and completeness
• Assistance to other team members within Client Services Account Management with solving daily operational activities related to clients
• Close cooperation within various departments of ING Bank on daily basis (CDUs/processing units, front office, compliance, central teams/other ING branches, clients) to ensure the Know Your Customer (KYC) process is performed in line with regulatory and internal rules
• Acquire and maintain accurate documentation for the process
• Validate provided documentation for accuracy and completeness
• Assistance to other team members within Client Services Account Management with solving daily operational activities related to clients
Employee perks, benefits
• Possibility of professional growth
• Please note, that offered salary level is minimum for this position, and final salary level will reflect job skills and experience of selected candidate
• Please note, that offered salary level is minimum for this position, and final salary level will reflect job skills and experience of selected candidate
Information about the selection process
Please send us your CV in Slovak and/or English. Note, that we will reply only to selected candidates. Thank you for your understanding.
If you have reasonable suspicion of misconduct during recruitment process, including unethical or any other misconduct inflicted on, or by someone in ING, please contact [email protected]
If you have reasonable suspicion of misconduct during recruitment process, including unethical or any other misconduct inflicted on, or by someone in ING, please contact [email protected]
Requirements for the employee
Candidates with education suit the position
University education (Bachelor's degree)
University education (Master's degree)
University education (Master's degree)
Language skills
English - Upper intermediate (B2)
Personality requirements and skills
• At least 1 years experience in banking sector is preferred
• Good knowledge of banking products
• Good understanding of the market, relevant tax & legal issues, impact of economic and monetary development
• Computer literacy and skills (MS Office, XML)
• High ethical standards
• Excellent interpersonal skills
• Communicative, customer focused
• Problem analysis and judgment
• Ability to think & act independently
• Responsible, committed
• Team player
• Good knowledge of banking products
• Good understanding of the market, relevant tax & legal issues, impact of economic and monetary development
• Computer literacy and skills (MS Office, XML)
• High ethical standards
• Excellent interpersonal skills
• Communicative, customer focused
• Problem analysis and judgment
• Ability to think & act independently
• Responsible, committed
• Team player
Advertiser
Brief description of the company
ING Bank is a division of ING’s corporate branding - it offers banking services to corporates under the name of ING Wholesale Banking.
ING Wholesale Banking in Slovakia provides services to multi-national corporations, large local enterprises, financial institutions, investment companies, subsidiaries or joint ventures of foreign companies and the government sector. We combine local market expertise with the capabilities of a global financial institution and provide our clients with a broad range of products and services.
ING Wholesale Banking in Slovakia provides services to multi-national corporations, large local enterprises, financial institutions, investment companies, subsidiaries or joint ventures of foreign companies and the government sector. We combine local market expertise with the capabilities of a global financial institution and provide our clients with a broad range of products and services.
Number of employees
50-99 employees
Contact
ID: 4240752
Dátum zverejnenia: 23.1.2024
2024-01-23
lokalita: Bratislava Pozícia: Compliance Specialist, fraud officer Spoločnosť: ING Bank N.V., pobočka zahraničnej banky
Základná zložka mzdy (brutto): 1 600 EUR/month