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Client Onboarding Analyst

Region Warszawa
Branża SSC / BPO
Wynagrodzenie 6000 - 8000 tys. zł
Nr referencyjny RPO/MW/COA/04.2018
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For our Client, a leading financial institution in banking business area, we are looking for Candidates who would like to support newly created processes of onboarding corporate Customers within EMEA.

 

Location: Warsaw, City Centre

 

Responsibilities:

  • Support account opening and maintenance processes for the Client base across EMEA region.
  • Engaging with both Clients and internal stakeholders.
  • Document issuance, validation and execution for Clients account openings across multiple jurisdictions.
  • Execution of Client’s subsequent maintenance requests on their account base.
  • Performing a complete review and due diligence of the documentation ensuring all documents provided are in order as per the country of account opening and in line with all legal and regulatory requirements.
  • Attending to regular conference calls with Customers to provide updates on the account opening status guidance for the completion of documentation as required.
  • Updating of documentation and processing status in the inventory database as per clearly defined processes.
  • Building relationships around the EMEA branch network, initiating changes as deemed appropriate to improve cycle times / improve the Client experience.

 

Desired Skills:

  • Approx. 2 – 3  years of professional banking experience within cash management and trade finance services.
  • Full working proficiency in English.
  • Client relationship management, customer communication skills (large corporate clients).
  • Experience of working in a process driven, documentation or legal environment.
  • Client on-boarding experience preferable.
  • Experience in Documentation Review, Legal or KYC space.
  • High level of motivation and organizational skills.
  • Excellent interpersonal skills.
  • Positive and dynamic attitude to work.

 

We offer:

  • Competitive salary.
  • Possibility to work in an international, fast paced environment of professional business area.
  • Participation in interesting projects with Clients.
  • Attractive benefits.
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Prosimy o umieszczenie w CV następującej klauzuli: „Wyrażam zgodę na przetwarzanie moich danych osobowych dla potrzeb niezbędnych do realizacji procesu rekrutacji (zgodnie z Ustawą z dnia 29.08.1997 roku o Ochronie Danych Osobowych; tekst jednolity: Dz.U.z 2014r., poz.1182 ze zm.).”

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