Compliance Clerk (with English)
Companie Verificata
Adaugat: Azi
Azets Insight SRL
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Companie
:
Azets Insight SRL
Functia Jobului
:
Administratie, personal administrativ
Industrie
:
IT si telecomunicatii
Locatie
:
Sibiu
Tip job
:
Program Full Time
Nivel experienta
:
Junior
Vechime
:
Fara experienta/Mai putin de 1 an
Descriere:
The role:
- Managing day to day compliance related requests;
- Letters of engagement & conflict checking;
- KYC processing (Know Your Client) - the mandatory process of identifying and verifying the client's identity when onboarding a client;
- Onboarding and offboarding clients;
- Annual compliance training management and follow-up;
- General administrative tasks.
Benefits:
- Meal vouchers
- Private medical insurance
- Private pension plan (PIII)
- 13th salary
- Flextime
- Seniority bonus and number of days off depending on seniority within the company
- 7Card access
- Modern technology, work methods and tools
- E-learning environment and high-quality in-house training
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