Junior Client Due Diligence Specialist

Описание

Company Description

Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create digital marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to realise their financial goals and help them to save time and money.

We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many more industry segments.

We invest in people and new advanced technologies to unlock the power of data. As a FTSE 100 Index company listed on the London Stock Exchange (EXPN), we have a team of 22,500 people across 32 countries. Our corporate headquarters are in Dublin, Ireland.

Job Description

As a Junior Client Due Diligence Specialist , you will deliver due diligence activities, including fraud prevention controls, business verification, and related regulatory checks.

Reporting into CDD Manager you will review all client applications for products and services, performing a detailed review or multiple factors regarding our client's business. This includes reviewing credit risk data, fraud data & financial crime data to ensure all factors meet Experian's policy expectations.

What you'll do?
· Investigations of companies and business owners against Experian policy and make decisions based on data;
· Control of main business processes about CDD, driving process improvements to remove root-cause problems;
· Accountable for recordkeeping;
· Ensure quality, compliance and regulatory expectations are met;
· Work with Compliance & Legal to refer cases and perform additional investigations based on this.

Qualifications

What you'll bring?
· Internship of any experience in corporate environment;
· Fluency in English;
· Higher educational degree in Business Administration, Management or relevant.

Additional Information

What you will get:
· Work environment - excellent work conditions with friendly environment, recognized team spirit, and fun and quality recreation time.
· Social benefits package including life insurance, food vouchers, additional health insurance for you and a family member, monthly flex allowance including internet bill coverage, sick leave allowance, corporate discounts, marriage and childbirth / adoption allowance, Multisport card, Sharesave plan, Employee assistance program, а birthday gift and many more!
· Work-life balance - 25 days paid vacation, 1 additional day off for your birthday and extra 3 paid days for participation in social responsibility events.
· Opportunity for flexible working hours and home office.
· Personal Development - career pathways for professional growth supported by learning and development programmes and unlimited access to online educational training courses, learning materials & books.

Experian is an Equal opportunity employer. Everyone can succeed at Experian and bring their whole self to work, irrespective of their gender, ethnicity, religion, colour, sexuality, physical ability or age. If you have a disability or special need that requires accommodation, please let us know at the earliest opportunity.

Experian Careers - Creating a better tomorrow together

Find out what its like to work for Experian by clicking here

Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:

Образование:
Бакалавър

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Договор:

Ниво в йерархията:

Категория:

Финанси

Държава:

България

Населено място:

Гр. София

Адрес:

Цариградско шосе 115 Г, бл. Сграда Мегапарк, ет. 10, София 1784

Дата:

24.09.2024

Организация:

ЕКСПИРИЪН БЪЛГАРИЯ ЕАД
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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