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Operations Specialist
hace 1 semana
¿Dónde vas a trabajar?
Global Funding Fintech.
¿Qué harás en tu nuevo puesto?
Manage the KYC procedures of our clients both during the onboarding process and clients annual reviews.Oversee the execution of transactions, which may include dealing with Letters of Credit, and Documentary Remittances, amongst others.Coordinate the tracking of receivables by ensuring timely delivery, reviewing all associated documentation, and verifying its compliance with necessary requirements. It involves overseeing the process from start to finish, ensuring that all documentation is accurate and meets regulatory standards.Manage incident management, ensuring a prompt and efficient response to minimisem customer impact and ensure proper resolution.Support in reporting activities and presentations as required.Stay updated on industry trends and regulatory updates concerning banking products and logistics.In this role, you'll contribute significantly to the smooth functioning of our operations, ensuring that we meet regulatory requirements and deliver top-level service to our clients.¿A quién buscamos (H/M/D)? Minimum of 2 years of experience in a related operations role.Strong understanding of international trade, banking products and/or logistics processes.Plus: experience with relevant software applications (e.g., banking platforms, logistics management systems).Proficiency in English (C1), both written and spoken.Proficient in Microsoft Office Suite (Word, Excel, PowerPoint).Excellent organisational skills and attention to detail.Ability to work independently and as part of a team.Strong communication and interpersonal skills. ¿Cuáles son tus beneficios? Competitive salary and growth opportunities.Opportunity to work in a fast-paced and dynamic environment.Be part of a growing and successful company that is making a positive impact on the global economy.
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