AML Specialist, Associate 1
(praca, liczba miejsc: 1)Numer oferty: 16493-09/2017
Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.
Our promise to maintain an environment where every employee feels valued and able to meet their full potential infuses our company values. It's also part of our commitment to inclusion, development and engagement, and corporate social responsibility. You'll have tools to help balance your professional and personal life, paid volunteer days, and access to employee networks that help you stay connected to what matters to you. Join us.
The AIS Poland AML Team provides a Customer Due Diligence (CDD) service to Alternative Investments Solutions clients for all contracting locations. Associate 1 will be responsible for requesting CDD documentation for clients from State Street Donor sites (BU) as well as sourcing other CDD documentation independently from various websites and vendors.
Requesting CDD documentation for clients from State Street Donor sites (BU),
Sourcing other CDD documentation independently from various websites and vendors,
Reviewing and tracking CDD documentation for all customers in line with applicable AML Policies & Procedures,
Completing the necessary forms required to support CDD,
Notifying local management of operational issues,
Completing Anti-Money Laundering risk assessment using corporate compliance tools prior to account opening and on an on-going basis,--
To apply :
Cechy charakteru kandydata
6 months - 1 year
Start contract date:
Very good language skills in English
One or more of the following languages: French, German, Italian, or Dutch would be an advantage;
Enquiring mind and ability to investigate and problem solve,
Excellent organizational and administrative skills - ability to keep meticulous records,
Ability to communicate confidently, efficiently and clearly in both written and verbal forms,
Strong time management skills,
Flexibility in re-prioritizing tasks,
Good Microsoft Excel and Word skills,
Ability to perform effectively to strict deadlines.
Critical Behaviors for Success as defined by the PPR System at Core level
Preferowane kierunki studiów
- Wydział Informatyki i Zarządzania / zarządzanie i marketing
Wymagane języki obce
brakWymagane posiadanie własnego samochodu: nie