BIURO KARIER

Kategorie

Artykuły

pdf

aml specialist,assc1

Szczegóły oferty nr: 0705/2016
State Street Bank Poland

Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success. Our promise to maintain an environment where every employee feels valued and able to meet their full potential infuses our company values. It's also part of our commitment to inclusion, development and engagement, and corporate social responsibility. You'll have tools to help balance your professional and personal life, paid volunteer days, and access to employee networks that help you stay connected to what matters to you. Join us.
Branża: Finanse, Ekonomia, Prawo
Rodzaj pracy: praca stała
Stanowisko: aml specialist,assc1
Wakatów: 1
Miejsce pracy: Gdańsk
Wymagania:
  • 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.
Obowiązki:

Purpose Of Role: 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. Part of the role will include screening clients' names and other parties against various sanctions lists and completing Anti-Money Laundering risk assessment.
Sposób aplikowania:

To apply : http://apply.multiposting.fr/jobs/6587/13619542

To apply : http://apply.multiposting.fr/jobs/6587/13619542
powrót

Copryright © 2016 Biuro Karier Politechniki Koszalińskiej