![Société Générale Assurances](https://media.trabajo.org/img/noimg.jpg)
Client Facilitation Officer
3 tygodni temu
Client Facilitation Officer - M/F/D
Permanent contract|Warsaw|Compliance
Client Facilitation Officer - M/F/D
Warsaw, Poland Permanent contract Compliance
Responsibilities
The Client Lifecycle and Digital (‘CLD’) department is part of the Global Banking Operations and Technology Division, globally being in charge of the client experience across the GBIS activities. Its mission is to ensure a simple-track and distinctive client journey, both on clients’ and on employees’ side, with a continuous commitment all along our clients’ lifecycle.
Mission:
You will be part of the Client Facilitation Team (KYC) based in Poland, that covers client outreach in the frame of the Know Your Customer (KYC) review process. You will facilitate the KYC review process by engaging the client and collecting all non-publicly available required information and documents upon Front Office delegation. You will take care of the client relationship, you will be the privileged point of contact for the client during the whole KYC review process.
Tasks and responsibilities:
Prepare and maintain key information for your clients’ portfolio and globally support the front-office and/or coverage bankers to ensure a smooth and accurate KYC review process Act as a facilitator during the whole KYC Review process and provide transparency to the Front Office You will be in direct contact with Clients, as you gather all documents and information required. Thereby you shall ensure that you retrieve the documents at the right level, in timely manner, control that Client’s documents fulfill SG KYC requirements, propose alternative documents in case of a push back Escalate complex cases, organize dedicated calls with internal stakeholders (KYC teams, Compliance, Front Office) to unlock difficult reviews Act as Team Player within CFA EMEA community
Profile required
Studies & experience:
At least 1 year of experience in Financial Services Industry with direct external client contact At least 1 year of AML/KYC experience University degree with a specialization in Banking / Finance / Linguistics preferredLanguage skills:
Fluency in Polish and English Intermediate to advanced level of French is considered a plusTechnical, operational & Soft skills:
Understanding of the specific stakes of the business lines Global Markets, Global Finance, Coverage & Investment Banking regarding business development and their needs related to KYC periodic reviews Teamwork Ability to liaise with multiple stakeholders from various business units Highly client orientated Advanced organizational skills Assertiveness, good negotiation skills and conviction
Why join us
Société Générale Poland is a multi-category bank offering every employee the possibility to have several careers in a professional career path. Internal mobility and training are two core areas we focus on, in a dynamic, prosperous and evolving context.
WE OFFER:
Work in a pleasant atmosphere, dynamic and challenging environment Work in an international organization Attractive remuneration Contact with capital marketsAs soon as you arrive, you will be integrated into our teams and will learn every day alongside our experts, who will support you in your tasks. Gradually, you will become more independent in your projects, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.
-
Warsaw, Polska Société Générale Assurances Pełny etatClient Facilitation Officer with French- M/F/D Permanent contract|Warsaw|Compliance Client Facilitation Officer with French- M/F/D Warsaw, Poland Permanent contract Compliance Responsibilities The Client Lifecycle and Digital (‘CLD’) department is part of the Global Banking Operations and Technology Division, globally being in...
-
Client Facilitation Officer in KYC
1 dzień temu
Warsaw, Polska Société Générale Assurances Pełny etatClient Facilitation Officer in KYC - M/F/D Permanent contract|Warsaw|Compliance Client Facilitation Officer in KYC - M/F/D Warsaw, Poland Permanent contract Compliance Responsibilities The Client Lifecycle and Digital (‘CLD’) department is part of the Global Banking Operations and Technology Division, globally being in charge...
-
Warsaw, Polska Société Générale Assurances Pełny etatClient Facilitation Officer in KYC with French- M/F/D Permanent contract|Warsaw|Compliance Client Facilitation Officer in KYC with French- M/F/D Warsaw, Poland Permanent contract Compliance Responsibilities The Client Lifecycle and Digital (‘CLD’) department is part of the Global Banking Operations and Technology Division,...
-
Investment Officer
4 dni temu
Warsaw, Polska The World Bank Pełny etatInvestment Officer Job #: req27021 Organization: IFC Sector: Investment Grade: GF Term Duration: 3 years 0 months Recruitment Type: Local Recruitment Location: Warsaw,Poland Required Language(s): English Preferred Language(s): Closing Date: 7/5/2024 (MM/DD/YYYY) at 11:59pm UTC Description IFC — a member of the World Bank Group — is thelargest...
-
Livelihoods Officer
4 tygodni temu
Warsaw, Polska International Rescue Committee Pełny etatRequisition ID: req51899 Job Title: Livelihoods Officer Sector: Economic Recovery & Livelihood Employment Category: Fixed Term Employment Type: Full-Time Open to Expatriates: No Location: Warsaw, Poland Work Arrangement: In-person Job Description In Poland, the IRC delivers Economic Support, Education and Protection...
-
Livelihoods Officer
1 miesiąc temu
Warsaw, Polska International Rescue Committee Pełny etatRequisition ID: req51899 Job Title: Livelihoods Officer Sector: Economic Recovery & Livelihood Employment Category: Fixed Term Employment Type: Full-Time Open to Expatriates: No Location: Warsaw, Poland Work Arrangement: In-person Job Description In Poland, the IRC delivers Economic Support, Education and Protection...
-
ERD Job Matcher Officer
4 tygodni temu
Warsaw, Polska International Rescue Committee Pełny etatRequisition ID: req52238 Job Title: ERD Job Matcher Officer Sector: Economic Recovery & Livelihood Employment Category: Fixed Term Employment Type: Full-Time Open to Expatriates: No Location: Warsaw, Poland Work Arrangement: In-person Job Description Job Overview/Summary: The IRC Poland provides job counselling and...
-
Account Opening Officer
7 dni temu
Warsaw, Polska Randstad Polska Pełny etatAre 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...
-
Business Risk and Control Officer
1 dzień temu
Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etatClient - Business Risk Officer - Regulatory Management Lead Business Risk Officer By Joining the Client Organization, you will become part of a global organisation whose mission is to focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a...
-
Sr. Quality Assurance Officer
4 tygodni temu
Warsaw, Polska Allucent Pełny etatAt Allucent, we are dedicated to helping small-medium biopharmaceutical companies efficiently navigate the complex world of clinical trials to bring life-changing therapies to patients in need across the globe.We are looking for a Sr. Quality Assurance Officer (Sr. QA Officer) to join our A-team (hybrid*/remote). As a Sr. QA Officer at Allucent, you are...
-
Sr. Quality Assurance Officer
1 miesiąc temu
Warsaw, Polska Allucent Pełny etatAt Allucent, we are dedicated to helping small-medium biopharmaceutical companies efficiently navigate the complex world of clinical trials to bring life-changing therapies to patients in need across the globe.We are looking for a Sr. Quality Assurance Officer (Sr. QA Officer) to join our A-team (hybrid*/remote). As a Sr. QA Officer at Allucent, you are...
-
Business Risk Officer
1 tydzień temu
Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etatBusiness Risk Officer By Joining the Client Organization, you will become part of a global organisation whose mission is to focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a consistent and disciplined way through a centralized view of our...
-
Chief Commercial Officer, Europe
3 tygodni temu
Warsaw, Polska GOLDMAN RECRUITMENT Pełny etatFor our client international manufacturer and distributor of building materials (B2B & B2C sectors), backed up by Private Equity Fund we are looking for candidates for the position of Chief Commercial Officer. The Successful candidate will be responsible for a team of 50 FTE+ and sales of more than 250 mln EUR. Responsibilities:responsible for expansions of...
-
Senior Compliance Officer
2 tygodni temu
Warsaw, Polska TMF Group Pełny etatWe never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website. About TMF Group TMF Group is a leading provider of...
-
KYC/AML Officer – M/F/DPermanent contractWarsaw, Poland
3 miesięcy temu
Warsaw, Polska Société Générale Assurances Pełny etatKYC/AML Officer – M/F/D Permanent contract|Warsaw|Compliance KYC/AML Officer – M/F/D Warsaw, Poland Permanent contract Compliance Responsibilities Tasks and responsibilities: Perform KYC/AML support functions in KYC Periodic Review process Be a single point of contact/hinge between the business lines, compliance, and...
-
KYC/AML Officer – M/F/DPermanent contractWarsaw, Poland
4 tygodni temu
Warsaw, Polska Société Générale Assurances Pełny etatKYC/AML Officer – M/F/D Permanent contract|Warsaw|Compliance KYC/AML Officer – M/F/D Warsaw, Poland Permanent contract Compliance Responsibilities Tasks and responsibilities: Perform KYC/AML support functions in KYC Periodic Review process Be a single point of contact/hinge between the business lines, compliance, and...
-
Regulatory Risk Officer
1 miesiąc temu
Warsaw, Polska Citi Pełny etatThe International Risk Management Execution (IRME) Team is responsible to provide support to Risk Cluster heads and Risk Management Country Officers (RMCOs) on RMCO related processes focused on standardization to enhance productivity, governance and control activities as well as on-hands support to target strategic execution. The IRME team also supports the...
-
Trade Confirmation Officer
4 tygodni temu
Warsaw, Polska Société Générale Assurances Pełny etatTrade Confirmation Officer - M/F/D Permanent contract|Warsaw|Banking operations processing Trade Confirmation Officer - M/F/D Warsaw, Poland Permanent contract Banking operations processing Responsibilities Société Générale Global Solution Center Poland is a new, growing area of the SG Warsaw Branch, and we are currently...
-
Trade Confirmation Officer
4 tygodni temu
Warsaw, Polska Société Générale Assurances Pełny etatTrade Confirmation Officer - M/F/D Permanent contract|Warsaw|Banking operations processing Trade Confirmation Officer - M/F/D Warsaw, Poland Permanent contract Banking operations processing Responsibilities Société Générale Global Solution Center Poland is a new, growing area of the SG Warsaw Branch, and we are currently...
-
Chief Technology Officer
4 tygodni temu
Warsaw, Polska ART2HIRE Pełny etatOur client, a provider of IT infrastructure solutions, is looking for a Chief Technology Officer.Location: EuropeType: Remote, full-timeStart date: ASAPAbout the Company:The company was founded in 2002 and has grown into a group of companies closely involved with information technology. It is now one of the market leaders in providing solutions for dedicated...