Aktualne oferty pracy związane z Business Operations Specialist - Kraków, Lesser Poland - TN Poland
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Business Operations Specialist
1 tydzień temu
Javelin Global Commodities is a leading global commodities marketing, trading, logistics services and investment firm. We operate across 100 countries and six continents with respect to more than 20 different commodities. Our success over the years has been built on our guiding principles of customer service, creativity, transparency, integrity, and responsibility.
The Role:
We are looking for a KYC Specialist to join the Operations team. This role will complement the responsibilities of the other team members and work as part of the team to achieve the Operation Group's objectives. The KYC Specialist will provide support within the KYC team, maintaining up-to-date client records and performing periodic reviews.
Key Responsibilities Include:
- Maintaining accurate and up-to-date client records.
- Gathering and analysing documentation to ensure accurate records.
- Liaising with internal stakeholders to keep them informed of progress and issues.
- Conducting screening checks to identify Sanctions, PEPs, and Adverse Media.
- Onboarding customers to Javelin's electronic KYC database accurately.
