Код вакансии: 07.017
Вакансия: Senior Account Opening Specialist
Компания: Well known western bank
Место работы: Moscow
Обязанности:
Advise clients on matters related to collection of legal documents
required for account opening/closing and maintenance.
Compliance control of the account opening, closing operation procedures,
preparation of KYC, update of KYC, maintenance of legal files
Thorough knowledge of Russian legislation related to account opening
Opening/closing accounts in the Bank's systems. Preparing account
opening/closing notification letters to Customers, Tax Inspections and
other controlling authorities.
Input and update Bank's system with Client's fees and commissions and
interest accruals schemes and rates.
Charging commissions for services rended by bank according to tariffs.
Fluent or very good English, additional foreign language a plus.
