Financial Services Professional
4 dni temu
We're seeking a dedicated Financial Services Professional to join our team in Warsaw. As a Cash Account Specialist, you will play a crucial role in delivering exceptional client experiences and driving business growth.
About the RoleThis is an exciting opportunity to work in a dynamic environment where you will engage with clients, providing expert guidance on Client Management processes and services. You will also collaborate closely with Corporate and Investment Banking (CIB) teams: Relationship Managers, Product Sales, and Operations regarding client engagement and documentation.
Main Responsibilities- Cash Account Opening and Channels/Online Banking: Collaborate with onshore and Hub teams to deliver fast set-up of all relevant systems, ensuring a seamless client experience.
- Guide clients through the activation of their Straight2Bank channel, including setup and training.
- Perform thorough checks and ensure proper governance around the account opening, guaranteeing due diligence is completed.
- Regulatory reporting under Section 24c KWG: Prepare 24c account documentation as part of the client onboarding process, verifying all relevant client data points have been captured in the account opening documentation form.
- Guarantee accurate capture of 24c data in the respective systems for automated 24c reporting.
- Oversee the process of reporting client data points under 24c into the German Online vendor Bankverlag.
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