01 Zakres zadań
Responsibilities:
- Support AML monitoring, governance, oversight and regulatory reporting activities.
- Prepare, develop, complete and obtain approval for electronic KYC records with Relationship Management and Compliance teams.
- 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, ensuring compliance with local regulations and Global KYC Operations Standards.
Benefits:
- Hybrid working model with up to two days working from home per week.
- Private medical care, life insurance, pension plan contributions and an Employee Assistance Program.
- Paid parental leave and holiday allowance.
- Sport card, sports and team recreation activities, and employee discounts.
- Learning and development resources, performance-related bonus, affinity networks and charity initiatives.