Senior Transfer Agency Processing Specialist

Adecco Poland Sp. z o.o.

6 200–7 600 zł gross / mth.

Adecco Consulting Sp. z o.o. is searching for a Candidate for our Financial Client - Global Investment Bank.

Perform AML/KYC due diligence on a range of institutional clients types with different legal structures in all jurisdictions.
Performing On-going Screening of Interested Parties.
Prepare and issue trading activity reporting to the client and Fund Accounting (as per agreed procedures and client requirements).
Process dividends as declared by the funds.
Ensure that policies and procedures are adhered to and have this evidenced daily.
Resolve any internal (inter-departmental) or external (client/investor) queries in a timely and accurate manner.
Establish solid inter departmental contacts and at all levels.

BA/MS degree and/or equivalent work experience
AML Understanding
Ability to Work Effectively in Fast-paced and Pressured Environment with Tight Deadlines
Experience Working in AML Environment
Team Player
English – B2 is a must
Attention to Details and Proven Ability to Handle Complexity
Good knowledge of Standard Office Applications (Word, Excel and PowerPoint)
Knowledge of US Patriot Act; Spanish / French / German Language

A great opportunity to develop your skills in the investment banking
Salary depends on your previous experience and knowledge
Employee contract with possibility to long-term cooperation with our Client directly

Adecco Consulting Sp. z o.o.

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