01 Zakres zadań
Responsibilities:
- Assist Relationship Management and Compliance teams with preparing, developing, performing due diligence and obtaining approval for electronic KYC records.
- Create and maintain KYC records using internal and external sources, including firm and regulatory websites.
- Update system information from initiation to approval and report workflow progress to the supervisor.
- Validate KYC records and Customer Identification Program documents for completeness and accuracy.
- Ensure records meet local regulatory requirements and Global KYC Operations Standards.
What we offer:
- Hybrid working model with up to 2 days working from home per week.
- Private medical care, life insurance, pension plan contribution and Employee Assistance Program.
- Paid parental leave, sport card, holidays allowance, recreation activities and employee discounts.
- Learning and development resources, annual performance-related bonus, affinity networks and charity initiatives.
