The successful candidate will be responsible for:

• Creating the client identification documents
• Collecting and reviewing information regarding Client's profile, news from internal and external sources
• Escalating any negative news and high risk scenario and highlighting the discrepancies to supervisor
• Updating internal database tracker on timely basis

Requirements:

• Very good English language skills (written and spoken)
• Good academic qualifications would be desirable, but less relevant than a strong track record in KYC and / or operational reference data.
• Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset
• Ability to work well under pressure and tight time frames
• Ability to work as the team player
• Analytical and good organizational skills are an asset
• Strong analytical skills so as to understand and interpret trends and data to make improvements
• A willingness to learn and manage in a constantly changing environment

We offer:

• Possibility to work with professionals in the multicultural environment
• Opportunity to develop in an international environment in one of the greatest financial institution worldwide
• Opportunity to broaden the practical knowledge how Capital Markets operate
• Social benefits (medical care, Benefit System, life insurance)
• Access to a dynamic variety of training material & courses across multiple delivery platforms
• Opportunity to use English on a daily basis