09 Jan

Banking Customer Service Executive Anti Money Laundry French Jobs Vacancy in Pillars Consultancy

Position
Banking Customer Service Executive Anti Money Laundry French
Company
Pillars Consultancy
Location
Opening
09 Jan, 2018 30+ days ago

Pillars Consultancy urgently required following position for Banking Customer Service Executive Anti Money Laundry French. Please read this job advertisement carefully before apply. There are some qualifications, experience and skills requirement that the employers require. Does your career history fit these requirements? Ensure you understand the role you are applying for and that it is suited to your skills and qualifications.

Follow the online directions, complete all the necessary fields, and provide all relevant information so your application is submitted correctly. When you click the 'Apply this Job' button (open in new window) you will be taken to the online application form. Here you will be asked to provide personal and contact details, respond to employment-related questions, and show how you meet the key selection criteria.

Banking Customer Service Executive Anti Money Laundry French Jobs Vacancy in Pillars Consultancy Jobs Details:

Banking Customer Service Executive Anti-money Laundry (French)

  • Role Dimensions 
    • Review customer profiles to identify possible patterns of money laundering and terrorist financing activity, ensuring compliance with applicable internal policies and procedures and external regulations.
    • Review and analyze transactional activity for suspicious/unusual patterns of activity utilizing various internal systems, reports and external data sources.
    • Conclude whether further investigation is warranted based on a reasonable assessment of information obtained.
    • Review, collect and transmit supporting details to the Assistant Manager of Operations upon conclusion of review.
    • Adhere strictly to compliance and operational risk controls in accordance with Company and regulatory standards, policies and practices; report control weaknesses, compliance breaches and operational loss events.
    • Follow appropriate escalation matrix and proactively highlight questionable profiles based on logical reasoning against text-book approach towards procedures.
    • Keep current with understanding of systems, policies, procedures and US regulations.
    • Provide a supporting role to on-shore business partners. Assist in reviewing alerts and provide.

  • Knowledge & Experience / Qualifications 
    • A Bachelor’s degree from a French Faculty/University.
    • Only graduates are eligible to apply (any other applications will be rejected).
    • Computer literate and ability to work on basic applications like MS Excel, MS Word and Lotus Notes
    • Fluency in spoken and written English and French (French it’s a must)
    • Ability to be flexible and willing to change along with changes in corporate and department objectives in addition to recommending changes to assist in meeting these objectives.
    • Ability to balance quality and quantity (volumes) with primary focus on quality.
    • Ability to learn quickly and adapt to evolving and changing priorities. Procedures change frequently; selected candidates are expected to implement the changes immediately with minimal training.
    • Is self-motivated, pragmatic (sense of urgency is a must).
    • Flexible to work on a rotational basis (morning and night shifts).

  • Our organization offers great facilities such as: 
    • On site Restaurant, vending machines which includes (coffee, tea, different options for Snacks).
      Activities / games area which includes ( Billiard, Ping pong, and baby foot)
    • On floor play station room.
    • A walking distance Coffee shop.
    • We have a dedicated team (Engagement and Culture) focuses on having an engaging, motivating working environment, looksafter the overall employee’s experience throughout their journey.

  • How to Apply :
    Send your CV to : info@pillars-eg.com

    Job Code French-KYC


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Banking Customer Service Executive Anti Money Laundry French Jobs Vacancy in Pillars Consultancy . Pillars Consultancy opening great career opportunity and jobs vacancy for Banking Customer Service Executive Anti Money Laundry French position. This jobs vacancy will be open for new jobs applicant starting for 09 Jan, 2018. Banking Customer Service Executive Anti-money Laundry (French). Review customer profiles to identify possible patterns of money laundering and terrorist... ... Continue reading -->