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aml specialist, associate 1

Szczegóły oferty nr: 0599/2015
State Street Bank Poland

Our Company State Street Corporation (NYSE: STT) is the world's leading provider of financial services to institutional investors including investment servicing, investment management and investment research and trading. With $28.47 trillion in assets under custody and administration and $2.42 trillion in assets under management as of September 30, 2014, State Street operates globally in more than 100 geographic markets and employs 29,510 worldwide. For more information, visit State Street's website at http://www.statestreet.com/. Promoting a culture of excellence With more than 29,510 employees across 29 countries, at State Street, our people are our greatest asset. We recognize that highly skilled, engaged and productive employees are essential to our success.

Branża: Finanse, Ekonomia, Prawo
Rodzaj pracy: praca stała
Stanowisko: aml specialist, associate 1
Wakatów: 1
Miejsce pracy: Kraków
Wymagania:

Specific Qualifications / Skills:

  • good language skills in English and one or more of the following languages: French, German, Italian, or Dutch,
  • enquiring mind and ability to investigate and problem solve,
  • excellent organizational and administrative skills - ability to keep meticulous records,
  • ability to communicate confidently, efficiently and clearly in both written and verbal forms,
  • strong time management skills,
  • flexibility in re-prioritizing tasks,
  • excellent Microsoft Excel and Word skills,
  • ability to perform effectively to strict deadlines,
  • critical Behaviors for Success as defined by the PPR System at Core level Core Competencies,
  • good numerical and analytical abilities,
  • ability to work under pressure and to tight deadlines,
  • excellent attention to detail,
  • good communication skills - both verbal and written,
  • team player,
  • very good English,
  • disposition Self-motivated,
  • enthusiastic,
  • self-reliant. L
  • evel Of Education: Third level qualification, Legal, Finance, or Business related Some knowledge of anti-money laundering, know-your-customer process.
Obowiązki:

The AML Shared Services department provides a Customer Due Diligence (CDD) service to State Street Global Services in EMEA. Associate 1 will be responsible for requesting CDD documentation for clients from State Street EMEA sites as well as sourcing other CDD documentation independently from various websites and vendors. Detailed job description in our careers website

Sposób aplikowania:

To apply :

http://apply.multiposting.fr/jobs/6587/9616356To apply : http://apply.multiposting.fr/jobs/6587/9616356


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