Trade Lifecycle Support Professional

8 godzin temu


Kraków, Lesser Poland Javelin Global Commodities Pełny etat
About the Job
This exciting opportunity is perfect for a self-motivated individual who enjoys working in a fast-paced environment. You will provide support within the KYC team, maintaining up-to-date client records and performing periodic reviews. Key Responsibilities Include:
  • Providing support within the KYC team, maintaining up-to-date client records and performing periodic reviews.
  • Gathering and analysing documentation and verifying details to ensure accurate records.
  • Liaising with internal stakeholders to keep them up to date on progress and issues.
  • Conducting screening checks using third party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties subject to screening policies and procedure.
  • Onboarding the customer to Javelin's electronic KYC database precisely and conducting regular monitoring for any entities with unusual activity or regulatory requirements.

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