Job expirat
· Input process in the bank systems (SCORE, etc.) Re. client account
blocking/unblocking;
· Inform relevant parties (Legal Department., Relationship Bankers,
Country Executive, Operations Management, front office staff, etc.) re.
instructions received to block/unblock client accounts (Court Attachments);
· Create/prepare seized client files, file related documentation,
archive seized client files;
· Handle court attachments/non client requests/other state authorities
requests related correspondence, based on letters/wording provided by Legal
Department;
· Close relationship with Legal Dept. for legal advice on documentation
conformity, payments priority and correspondence with authorities;
· Monitor seized client account balances and initiate/fill in the
payment order form, for further processing by Domestic Operations Dept.;
· Input process in the bank application Court Attachments re. related
attachment orders information;
· Monitor seized client situation;
· Act in accordance with bank procedures/legal environment applicable,
at all times;
· Suggest enhancements that will improve department activity
efficiency;
· Other responsibilities delegated by the immediate superior.
Professional qualifications:
· Very good command of both written and spoken English
· University Degree;
· Experience in handling of court attachments operations and banking
operations skills would be an advantage
Personal Skills:
· Accuracy, punctiliousness
· Fast learner;
· Good communication skills; writing skills; listening skills;
· Team player, adaptability, ability to work under pressure;
ABN AMRO Bank este una dintre cele mai importante institutii financiare mondiale, si-a inceput activitatea in 1824 si opereaza acum in peste 65 de tari.