HRO Personnel is a Human Resources service provider operating under numer 6696. We are working as a recruitment provider searching on our Client's behalf for a person in the following role:
CDD Utility Specialist with French
CDD Utility Specialist with French
Miejsce pracy: KrakówKey Accountabilities:
• Acquire, maintain and develop in-depth knowledge on procedures related to CDD Utility processes
• Review initial or existing customer risk ratings and ensure the appropriate due diligence checks are undertaken
• Ensure all documents submitted for CDD are in line with approved policies and procedures
• Undertake a review of legal entity structures and ascertain the UBO holding, principal directors, etc.
• Undertake screening of names against various databases
• Build the cases in the Client Selection Exit Management process
• Exhibit ownership and resolution of problem management issues
• Contribute to sustainable saves through process improvements
• To process the second level checks of cases completed by CDD Utility Officers
• Assist the wider team in resolving complex issues and queries
• To train and coach the CDD Utility Officers
• Ensuring KYC due diligence reviews and CSEM process are undertaken to the required quality and detail on a timely basis,
• Working effectively to ensure mutually satisfactory resolution of key issues and the respective responsibilities are understood and discharged,
• Working in a pressurized, time-sensitive environment
Requirements:
• Knowledge of Customer Due Diligence and KYC processes
• Legal and compliance back ground
• Experience with working with legal documentation
• Strong team player, but also able to work on own with minimal supervision
• Strong analytical skills
• Initiative and lateral thinking to provide tailor made solutions and identify business development opportunities.
• Good written communications
• Excellent interpersonal and empathy skills
• Attention to detail
• Able to work 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 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.”
