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Global Trade Assistant

2 tygodni temu


Kraków, Lesser Poland INTL FCStone Pełny etat
About the Position

We are looking for a highly skilled and experienced Financial Crime Prevention Assistant to join our team. In this role, you will support the Head of FCP Client Monitoring and Screening by conducting due diligence and additional checks on client screening alerts, maintaining tracking information requests, identifying and verifying customers and beneficial owners, and ensuring that cases, emails, and requests are handled in a timely and appropriate manner.

You will also work closely with senior management and other teams to identify and understand new regulatory developments, examine record-keeping systems to ensure compliance, and develop and strengthen relationships throughout the organization to promote best practices and ensure a thorough understanding of FCP risk management requirements.

The ideal candidate will have strong analytical skills, excellent communication skills, and the ability to work in a fast-paced environment with multiple priorities.