pagebg
Bank Relationship Specialist

SOFTCONSTRUCT

Վայրը`

Հայաստան,Երևան

Վերջնաժամկետ`

28/06/2024

Աշխատանքի տեսակը`

Լրիվ դրույք

Կրթություն`

Կատեգորիա`

Այլ

Աշխատանքային պարտականությունները

  • Open new bank accounts upon request
  • Collect, analyze, verify all details of KYC and KYB procedures
  • Ensure KYC and KYB, KYT checks should comply with company’s Due Diligence Policy
  • Communicate independently and professionally with representative of international banks on KYC, Bank account opening related matters and issue resolutions
  • Work closely with Due Diligence and Legal teams to provide necessary information and documents to Banks upon request
  • Prepare financial reports upon request
  • Other responsibilities as may be assigned by line manager

Պահանջվող որակավորումներ
  • Master’s Degree on Economics, Business Administration or in related field
  • At least 2 years of working experience in Bank ( preferably in AML/Compliance team)
  • Excellent knowledge of written and spoken English is a must
  • Advanced knowledge of Microsoft Office ( particularly Microsoft Excel)
  • High motivation and initiative, ability to work independently
  • Ability to optimize the working processes and offer creative solutions
  • Ability to manage own time and prioritize tasks
  • Analytical mind with problem-solving aptitude
Աշխատանքի նկարագրությունը

Are you GAME to JUMP INTO MAGENTA and be our new Bank Relationship Specialist?

SoftConstruct is on a search for a new player to join our team.

Do you like to learn hard, work hard and play hard?

Is magenta your favorite color?

Do you imagine better things, technologies, future?

If you answered “Yes” to at least two of these questions then we might be a great fit for you.

Required candidate level: Mid level

Դիմելու ընթացակարգը

Jump into magenta and Apply Here.

Good luck! The game is on!


 Please, clearly mention that you have heard about this position from JobFinder.am career portal.

Ընկերության մասին

Նմանատիպ աշխատանքներ

company_logo
Group Accounting and Reporting Senior Specialist
SOFTCONSTRUCT
Լրիվ դրույք
28/06/2024
ԴԻՏԵԼ
company_logo
Live Խաղավար
Evolution
Լրիվ դրույք
10/07/2024
ԴԻՏԵԼ
company_logo
Russian Speaking Game Presenter
Evolution
Կես դրույք
10/07/2024
ԴԻՏԵԼ
company_logo
Русскоязычный Game Presenter
Evolution
Կես դրույք
28/06/2024
ԴԻՏԵԼ
company_logo
Game Presenter
Evolution
Կես դրույք
27/06/2024
ԴԻՏԵԼ