Operator - CGCR Brasov

Fixed term contract|Brasov|Banking Operations

Operator - CGCR Brasov

BRD
Brasov, Romania Fixed term contract Banking Operations

Misiune

Responsabilitati principale:


  • Verifica si analizeaza documentatia aferenta dosarelor clientilor PF/ PFA/PJ din perspectiva KYC, precum si completitudinea si corectitudinea datelor KYC, existente in sistemele informatice, conform prevederilor din reglementarile interne ale bancii;

  • Preia dosare de complexitate mare si sustine echipa in rezolvarea cazurilor complexe;

  • Semnaleaza lipsa documentelor KYC necesare, precum si neconcordantele constatate intre documentele primite si datele KYC existente in cadrul sistemele informatice, solicitand furnizarea documentatiei complete, in vederea remedierii datelor;

  • Efectueaza in sistemele informatice ale bancii actualizare/ corectia a datelor KYC, in baza documentelor primite;

  • Colaboreaza cu alte departamente in vederea solutionarii/ clarificarii anumitor aspecte care tin de fluxul de remediere date KYC;

Profil

Cunostinte si experienta:

  • Cunoastere produse, norme si proceduri asociate;

  • Cunostinte secifice de KYC;

  • Cunoastere sisteme si aplicatii informatice specifice;

  • Cunoasterea legislatiei in vigoare in domeniul bancar;

Descriere

Efectuarea activitatilor de back –office cu privire la remedierea dosarelor si datelor KYC pentru clientii bancii.

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Reference: 20000S29
Entity: BRD
Starting date: 2021/01/18
Publication date: 2021/01/05
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