1149
- Detailid
- Esmane info
- Ettevõte
Ootused kandidaadile
KYC Specialist in OP Corporate Bank Estonian branch is responsible for collecting and checking KYC information and processing regular customer data reviews, onboarding and aftersales actions as a part of Baltic AFC Team.
Key leadership, functional competences and other success factors:
- Understanding of AML, CTF, Fraud and AFC topics and ability to use the knowledge in practice when analysing customers and their business
- Understanding of banking industry
- Higher education that supports in performing the above tasks
- Excellent skills in Estonian and English languages, both written and spoken
- Ability to prioritize and work under pressure
- Excellent team working and communication skills.
Tööülesannete kirjeldus
- Works together with others in the Baltic AFC team, supporting business and participating into development
- Coordinates KYC required documents collection and performs the operational reviews (CDD/ODD) according to agreed schedule
- Checks the accuracy and content of all documents, ensures, and reviews all the data according internal guidelines and regulatory requirements. Enters/updates Customers Files in RPT and Kundi
- Evaluates red flags and discusses findings in KYC documents and/or in customership in general with Baltic AFC team members and escalates to AML Specialist if needed
- Performs background checks as needed (like Sanctions, PEP, Google search, etc.)
- Works closely with Sales and CM team, supporting customers onboarding process related with KYC data gathering
- Participates in AML projects and works closely with other team members in Baltic AFC team, being able to substitute them if needed
- Monitors customer KYC info related alerts (registers, robot, etc.), communicates with counterparts and informs AFC Specialist when needed
- Substitutes AFC specialist when needed.
Omalt poolt pakume
OP Corporate Bank Estonian branch offers:
- Daily lunch discount
- Sports and cultural benefits
- Insurances (health, travel, accident)
- Team events
- Personal trainging budget
- Additional vacation week after 2 years of work.
Selle ametikoha keskmise palga info leiad aadressilt palgad.ee.
Asukoht
- Tallinn, Harjumaa, Eesti
Maakri 19/1, Tallinn
Tööaeg
- Täistööaeg
Keeled
- Inglise
- Eesti
Kontaktisik
Karin Jarvet, värbamiskonsultant
+372 5048703
Karin Jarvet, värbamiskonsultant
+372 5048703
OP Bank kuulub Soome juhtivasse finantskontserni OP Financial Group, mis pakub laia valikut pangandus-, varahaldus- ja kindlustusteenuseid nii äriklientidele kui eraisikutele.
Eestis tegutseb OP korporatiivpangana suurte ettevõtete jaoks. 2007. aastal alustati liisinguteenuste pakkumist ja 2011. aasta kevadel avati Tallinnas panga filiaal äriklientidele.
Lisainfo www.opbank.ee
Sarnased töökuulutused:
Igapäevapanganduse spetsialist
Office Administrator
Kliendikoordinaator