HRO Recruitment is a specialist traditional recruitment business. HRO Recruitment is a brand of HRO Personnel Sp. z o. o. HRO Personnel is a Human Resources service provider operating under number 6696.
We are working as a recruitment provider searching on our Client's behalf for a person in the following role:
CDD Officer/ Specialist with Hebrew
Miejsce pracy: KrakówKey Accountabilities:
Acquire and develop in-depth knowledge on procedures related to KYC and CDD processes
Provide professional and high quality KYC analysis of corporate and individual bank customers
Undertake robust research, customer screening, documents checks and financial crime risk assessment throughout entire relationship cycle
Undertake quality control and contribute to improving team’s quality results
Review initial and final customer risk ratings and ensure the appropriate due diligence checks are undertaken
Investigate and research connections between entities in ownership structures, identify ultimate owners and other connected parties (ascertain proper identification & verification)
Act effectively on all customer feedback to drive process improvement
Support achievement of teams objectives
Share knowledge and best practices through the use of effective communication with the team
Collaborate with colleagues and offer mutual support
Be open, connected and dependable according to bank values
Ensure all documents submitted for CDD are in line with approved policies and procedures
Proactively escalate to the Line Management any issues / transactions that would impact customer, other operations, or potential loss to the bank
Contribute to sustainable saves through process improvements
Requirements:
Knowledge of Customer Due Dilligenece and KYC processes. Legal and compliance back ground. Experience with working with legal documentation.
Good Hebrew (oral and written).
Good knowledge of English
Strong analytical and problem solving skills
Attention to detail
Strong team player
Excellent interpersonal and communication skills
Lateral thinking to provide tailor made solutions and identify business development opportunities
Able to work independently in a high volume and time pressured environment
Ability to deliver against challenging but achievable targets
Flexible and receptive to change
We offer:
Stable job in professional team;
Interesting path of career in an international organization;
Consistent scope of responsibilities;
Private health care, employees’ benefits
Please add the following clause to the end of your submitted CV: “I hereby consent for HRO Recruitment, a brand of HRO Personnel Sp. z o.o. with their head office in Warsaw at Puławska 182, to use my personal details hereby submitted for their recruitment process (documenting and processing personal information and forwarding said information to their clients within the structure of the client’s recruitment projects) in accordance with the Law on Protection of Personal Data (Dz. U. 2002 r. Nr 101 poz. 926) until I submit a written withdrawal of consent. I confirm that I was informed of the right to modify, access and protect my personal information.”
