HumanField - COUNTERPARTY DUE DILIGENCE SENIOR ANALYST (16-0863)

A világ egyik legnagyobb energiavállalata részére keresünk munkatársat

COUNTERPARTY DUE DILIGENCE SENIOR ANALYST

(16-0863)

pozícióba.

Feladatok:

• Understand and operate the CDD process, monitor assigned queues in the relevant tool and prioritise workload,
• Conduct on-demand CDD screening for counterparties in accordance with the risk-based CDD process,
• Monitor the continuous monitoring reports for new matches,
• Instigate follow-up reviews at frequencies determined by the risk rating for the counterparties or agents,
• Review any matches to establish validity and, if appropriate, recommend next steps which may include moving to a higher level of rigour,
• Compile as appropriate and send CDD request forms to counterparties as the need arises, and analyse subsequent responses and propose the appropriate risk level to be assigned,
• Securely store all information in accordance with the requirements of the CDD Practice and policy ensuring compliance with any data privacy requirements,
• Understand and assist in operating the High-Risk Agent Group Control Process (HRAGCP),
• Provide subject matter expertise for the CDD process to requestors to ensure that the appropriate level of rigor is applied,
• Ensure Compliance to CDD and Pre-Qualification policy and procedures,
• Ensure counterparty data integrity in the systems is preserved and enhanced in line with the policy.

Elvárások:

• Fluent English,
• Bachelor’s degree,
• 3+ years of working experience in CDD and Pre-Qualification / AML, Compliance, Finance, Accounting, Business or related field,
• Strong stakeholder relationship management skills,
• A proactive and dynamic approach.

Amit kínálunk:

• A company culture where we respect our diverse and unified teams, where we are proud of our achievements and where fun and the attitude of giving back to our environment are highly valued,
• Possibility to join our social communities and networks,
• Chill-out and collaboration spaces in a stylish office environment,
• Learning opportunities, other development opportunities to craft your career path,
• Different bonus opportunities based on performance, wide range of cafeteria elements,
• Life & health insurance, medical care package,
• Company laptop,
• Phone for private usage,
• Opportunity to work from home.

A munkavégzés helye: Budapest

Ha ajánlatunk felkeltette érdeklődését, kérjük,
küldje el magyar és angol nyelvű önéletrajzát a pozíció megnevezésével és a „16-0863”-es referenciaszám feltüntetésével a hf20@humanfield.hu e-mail címre.

Ha ez az álláslehetőség nem találkozik az elképzeléseivel, akkor is kérjük, hogy küldje el önéletrajzát. Biztosan tudunk Önnek segíteni más lehetőségek kapcsán.

HumanField Vezető- és Specialistakiválasztó Kft.
www.humanfield.hu