Client onboarding/FACTA Analyst
Warszawa Client onboarding/FACTA Analyst
Warszawa
NR REF.: 1112220
Your new company
The company offers international banking services, working across some of the world's most dynamic markets including Asia, Africa and the Middle East.
Your new role
What you'll need to succeed
What you'll get in return
An opportunity to work in an international welcoming environment.
Competitive salary and attractive benefit package.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
Warszawa
NR REF.: 1112220
Your new company
The company offers international banking services, working across some of the world's most dynamic markets including Asia, Africa and the Middle East.
Your new role
- For the assigned coverage sector, assume responsibility for the gathering of information required to complete FATCA and CRS Due Diligence activities for new and existing business and remediation driven activities
- Ensure all FATCA and CRS Due Diligence requests and activities are resolved within agreed timeframes and priorities are identified early and issues escalated accordingly
- Work closely with the Client Coverage Team and Relationship Managers to understand the urgency, priority and sensitivity of on-boarding and maintenance requests and apply accordingly to the Due Diligence execution
- Develop a detailed understanding of the Client Due Diligence, FATCA and CRS Due Diligence functions, system, process and procedures
- Assist in the production and analysis of management information on a regular or ad-hoc basis
- Support on-hoarding change and remediation projects where required
What you'll need to succeed
- Solid and proven relevant work experience (Sales or working in an operational middle office or client facing support function), within the banking or financial services industry
- Excellent client service skills. A proven ability to create and maintain good relationships (both internally and externally) is essential
- KYC, AML or Client Due Diligence, Client Documentation experience will enhance the candidates profile for this role
- FATCA, CRS, MIFID, or other regulatory experience is a plus, but not mandatory
- Ability to work towards tight deadlines and under pressure
- Capable of making independent and sound judgment
- Excellent communication skills
What you'll get in return
An opportunity to work in an international welcoming environment.
Competitive salary and attractive benefit package.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
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