31-01-2013 | EXPIRA LA 02-03-2013
Job expirat
-Updating the KYC profiles in accordance with the Group Policy, obtaining documents as required from the client and undertaking due diligence
-undertaking screening checks and updating KYC profiles
-undertake reviews to assess risk and provide comments and escalate properly for agreement and approval
-supporting KYC requirements for Global Banking&Markets
-work in tandem with other team members in order to achieve common objectives
-1 year of KYC operational experience or 3 years of working experience with financial institutions/banks
-speak English on minimum B2 level(upper intermediate)
-have knowledge of a complex variety of fund/corporate structures
-have analytical skills
-are able to work well under pressure
-enjoy building and maintaining relationships
willingness to relocate to Krakow
-relocation package
-the opportunity to build a long term career within a stable multinational environment
-a dynamic, young and enthusiastic team
- customized training package according to job requirements and personal career plan
-bonuses based on performance
Genpact is a global organization with processes in Europe providing high quality business services for various GE businesses as well as large multinational organizations.
Career impact with Genpact!
Genpact is the leading provider of Business Services & Technology Solutions worldwide. Owned jointly by General Electric, General Atlantic and Oak Hill Capital Partners, Genpact has operations centers across India, China, Hungary, Romania, the United States, Mexico, and Poland.
The Portfolio of services offered from these Global centers include: Finance & accounting, Customer Service, Supply Chain & Procurement, Sales & Marketing Analytics, Financial Services Collections/Ops, Information Technology Services, Enterprise Application Services. We are currently expending our team in Bucharest and therefore we are providing outstanding career opportunities in multiple business areas.
What makes us different is the ability to serve our worldwide clients in their own language: English, French, Italian, Spanish, Hungarian, German, Dutch, Portuguese, Swedish, Polish....you name it.
