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KYC Analyst with Chinese or Japanese (20h/ week)

KYC Analyst with Chinese or Japanese (20h/ week)

Advisory Group TEST Human Resources
Kraków
praca stacjonarna
2461 dni temu

Our Client – world's No.1 spread betting and CFD provider. The company has offices in 17 countries across five continents, serving over 125,000 active clients worldwide. Company opened its new branch (R&D Center) in Krakow in 2015 and is to hire around up to 250 IT, Digital Marketing and Business Development/ Customer Service and KYC/ Compliance Specialists for new projects and creating new products. It is highly innovative company with strong position on the market, working with new technologies in end-to-end Scrum methodology with best infrastructure and emerging technologies. If you are looking for the fast career development and extended learning opportunities, apply for the position of:

KYC Analyst with Chinese or Japanese (20h/ week)
Kraków
Nr ref.: 6432

Requirements:

  • Good command in Chinese (Mandarin) or Japanese (the skill will be needed to check various types of documents)
  • Very good command in English
  • Attention to detail; meeting regular deadlines; taking ownership of assigned responsibilities
  • Proactive attitude in researching and resolving problems/issues
  • Literacy in Microsoft Office
  • Showing initiative in identifying problems and posing solutions with a logical and analytical approach
  • Strong organizational and time management skills
  • Excellent interpersonal and communication skills at all levels of the organization – both in writing and orally

Responsibilities:

You will be part of our team in Krakow, working closely with the Account Setup Team Lead to ensure the smooth running of client on boarding. You will use a variety company’s proprietary trading systems, CRM databases and Microsoft Excel and Access as part of your daily routine. You will be required to resolve queries and to make system/control improvements. This role offers good opportunities to develop in other areas of the wider operations team and to build strong relationships with sales, compliance and other operational departments.

  • Liaising with the sales teams, introducing brokers and foreign offices, in order to gather all relevant information and documentation to open new accounts in accordance with regulatory KYC requirements
  • Contact for all account setup queries resulting in regular contact with other departments
  • Daily, weekly and monthly administrative checks to ensure all accounts are set up in accordance with in house procedures and FCA Regulations
  • Generating account opening letters for new clients
  • Answering queries and assisting with disputes - Dealing with IB queries both on the phone or via email
  • Maintaining procedure manuals and other documentation
  • Liaising outside of the department with colleagues to build a strong relationship with other departments

We offer:

  • Working hours: Monday-Friday between 17:00-21:00
  • Private medical cover for you and your family (Medicover)
  • Life insurance (Generali)
  • Annual bonus and Christmas bonus 
  • Flexible working hours
  • Ergonomic workstations
  • Potential travel opportunities to London
  • Free fresh fruit delivered daily
  • Multikafeteria system (you can choose: gym, vouchers for lunch/ shopping or cinema tickets)
  • Library at the office
  • Referral program
  • Bike parking and shower
  • Chill out zones
  • Yoga classes and relax equipment
  • Foosball and ping-pong table
  • Games consoles and board games
  • No dress code!