Reporting
The position will report to the Head of Client Relations & Account Opening/Corporate Coverage.
Your responsibilities
The Employee’s duties will notably include, but will not be limited to the performance of the following tasks:
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Conducting the onboarding process (including, but not limited to accounts opening/closing): advising prospect customers along the process of on-boarding in regard to corporate documentation and bank’s forms.
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Regular KYC review and update of clients’ files.
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Acting as strong and efficient ‘first line of defense’ with regards to corporate clients’ transactions. Assessment and execution of corporate clients’ transactions, collecting necessary documents and information to ensure KYC/KYT/KYCC procedures with corporate clients are in line with the regulatory and legal dispositions, guidelines and policies.
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Regular cooperation with the Back Office and Treasury Department with regard to issues with payment orders/placements of Corporate Clients.
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Strengthening of partnership relationships with Corporate Clients.
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Acting as the first point of contact and solution provider in customer’s requests with regards to operations on current/deposit/other accounts.
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Providing consultations/confirmations to customers and implementation of e-banking tools.
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Preparation of agreements & applications for transactions with Corporate Clients.
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Regular communication with Relationship Managers in regard to their client needs.
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Monitoring and regular update of issues related to the customers data.
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Permanent monitoring of Corporate Clients’ business. Building reports of corporate customer’s data and activities by request.
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Participating in Bank’s projects with Corporate Clients
Your profile
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University degree in business administration, economics, management or a related field.
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Minimum of 5 years of experience in a similar position.
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Fluent in Russian and English (both mandatory), both written and spoken, French or any other language would be considered as an advantage.
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Good interpersonal skills and the confidence to deal with customers on a pro-active basis.
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Strong understanding of applicable rules and regulations
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Excellent Word and PowerPoint skills plus a good working knowledge of Excel.
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Good execution skills.