Job expirat
-Verification and legal interpretation of documents pertaining to accounts opening and to subsequent modifications concerning accounts operating authorizations, related to legal persons;
-Verification of corporate clients signing authorities concerning credit contracts;
-Registration of clients static data and files information's in Client administration Database, through which is monitored the sequence of actions taken for files completion;
-Generation of information reports regarding clients incomplete documentation for management, control and commercial departments;
-Update Know Your Client Procedures based and local and international regulations and recommendations, in co-operation with General Counsel and Local Internal audit Departments.
-Legal background (university degree);
-1 year experience in a similar position;
-Analytic, disciplined, open personality, fast learner;
-Takes initiative, client oriented, team player;
-Computer literacy;
ING Romania is part of ING Group, international financial institution of Dutch origin, offering banking, insurance and asset management services to 60 million clients in 50 countries, through its 112,000 employees. ING Romania covers 62 cities through its bank branches and life insurance agencies and employs about 900 full-time staff, also benefiting from a network of 2,000 life insurance consultants. In 2004, ING celebrated 10 years of presence on the Romanian market, being the first international bank to open a branch after 1989. ING is dedicated to deliver financial services valued by clients. We can only achieve this mission through our people. This is why we put a continuous effort in recognising and attracting talent and further developing our human capital. ING core values represent the fundamental beliefs and the basics of our way of doing business: Integrity, Entrepreneurship, Professionalism, Responsiveness and Teamwork. We try to identify them in each and every employee