Warszawa, mazowieckie, Polska Dodano: 2024-06-25 | ID oferty: 2219036
Are you looking for a new professional challenges in KYC/AML area? Are you open for B2B contract? For our client, international bank, we are looking for a Account Opening Officer. The role requires a strong understanding of account structures and ability to facilitate direct client friendly guidance on CPB policy / regulatory driven requirements during or after client meetings to get it right first time.
This position requires strong ability to work independently to apply knowledge of policy and procedures to ensure that all aspects of the client’s profile are acceptable with no exceptions while enhancing the client experience.
The role has a close working interaction with Compliance, Business Risk, KYC quality checker and Tax Teams among other partners to deliver a bespoke service.
Sounds interesting? Do not hestistate and apply! ????
Employment agency entry number 47
this job offer is intended for people over 18 years of age
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Randstad Polska Sp. z o.o.