Trade Lifecycle Manager

4 dni temu


Kraków, Lesser Poland TN Poland Pełny etat
Operations Team:
The Operations team at Javelin manages the reconciliation, confirmation and settlement of commodity products within Javelin. As a KYC Specialist, you will work closely with the Logistics team and traders to ensure that risk is captured accurately and the full lifecycle of the trade is supported effectively.

Your Responsibilities:
  1. SUPPORT THE OPERATIONS TEAM IN PROVIDING KICK-BUTT CUSTOMER SERVICE.
  2. ENSURE ACCURATE CLIENT RECORDS AND PERFORM REGULAR CHECKS.
  3. COLLABORATE WITH INTERNAL STAKEHOLDERS TO ENSURE SEAMLESS OPERATIONS.
  4. CONDUCT SCREENING CHECKS TO IDENTIFY SANCTIONS, PEPs, AND ADVERSE MEDIA.
  5. ONBOARD CUSTOMERS ACCURATELY AND CONDUCT REGULAR MONITORING.


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