Anti Money Laundering Officer- София
Детайли
Описание
If you have:- University degree in Economics, Finance or Trade
- Minimum 2 years relevant business experience
- Fluency in English (written and verbal)
- Knowledge of MS Office (Excel, MS Word, PowerPoint)
- Ability to work in a team
- Good communication and presentation skills
- Excellent analytical and problem-solving skills
- Ability to perform tasks within terms
And you would like to:
- Meet due diligence obligations
- Meet regulations and conditions
- Meet “Know-Your-Customer” obligations and preparing KYC documentation
- Collect client information (depending on nature and scope of the business relationship), as well as ongoing monitoring to keep the information up-to-date
- Perform monitoring measures
- Perform risk based monitoring of customer relationships
- Detect and report suspicious activities to the Anti Money Laundering Office
- Perform any special investigations that may have been ordered by Compliance without undue delay
- Monitor completeness, timeliness and accuracy of the data (data quality)
- Have various reporting and presentation obligations to the Anti Money Laundering Office
- Participate in training programs (mandatory for all employees having direct or indirect contact with customers)
- Monitor the customer’s transactions (generally: plausibility check once a year, special obligations for new high-risk customers)
- Arrange compliance checks by Compliance either on the basis of suspicious circumstances or on a routine basis (during the opening of accounts of new high-risk customers)
You will find:
- Excellent opportunities for professional and career development in one of the leading banks in Bulgaria
- Competitive remuneration
- Various opportunities for learning and further development of the professional skills and competences
- Dynamic and challenging job on flexible working time
- Modern working environment
- Additional health insurance
- Life/Accident Insurance
- Food vouchers
- Sport card
- Preferences for the bank products and services
Share your future with us!
Please, send your CV by using the button “Apply for this job” on the bottom of the page.
Only short-listed candidates will be contacted.
All applications will be treated under strict confidentiality. Personal data are under special protection in accordance with the Law for Protection of Personal Data.
Изисквания към кандидата
Езикови познания:
Английски език
Трудов опит:
С професионален опит от 1 - 3г.
Образование:
Бакалавър
Ние предлагаме
Вид заетост:
Срок на заетост:
Договор:
Ниво в йерархията:
Експертен персонал без ръководни функции
Категория:
Банково дело
Държава:
България
Населено място:
Гр. София
Адрес:
Адрес на регистрация на фирмата: офия, бул.Никола Вапцаров 55, фаза III
Дата:
16.05.2022
Организация:
Райфайзенбанк (България) ЕАД
Фирма/Организация - Директно търсеща служители
Детайли за организацията:
Повече информация за Райфайзенбанк (България) ЕАД може да получите ТУК
