Clm Graduate

hace 1 semana

León, España Ebury A tiempo completo

Role: Client Lifecycle Management GraduateResponsibilities:Safeguarding Ebury and our existing Clients from financial crime and reputational risksConduct ongoing customer due diligence for corporate and individual clients and partners in compliance with relevant legislative, regulatory and internal requirementsPerform screening checks on client data against sanctions, PEPs and negative mediaMonitoring, cleaning and introducing data in the system to comply with reporting obligations derived from the Anti-Money Laundering regulationsEnsure prompt resolution of customers related issues on email, phone and chatEfficient management of a personal portfolio of cases and tasksProactive follow-up with clients and sales representatives to ensure timely completion of cases and tasksDocumenting client files in a structured format compliant with internal requirementsComplete allocated tasks with focus, and in a timely mannerCommunicate the status of tasks to colleagues and Supervisors, escalating problems swiftly, as neededAdhere to all internal policies, processes and proceduresRequirements:University degreeDiligent, with excellent attention to detailProactive, with the ability to work within strict time-frames and under pressureStrong communication skills, both written and verbalHighly empathetic, with strong active listening skillsCo-operative, and comfortable working in a team environmentCurious and eager to learn, and actively asks questions to confirm understanding of processes and proceduresAdaptable, with the ability to cope with changing products, processes and proceduresAligned with Ebury valuesFluency in English, any other language is considered a real benefit #J-18808-Ljbffr

  • Clm Graduate

    hace 1 semana

    León, España Ebury A tiempo completo

    Role: Client Lifecycle Management Graduate Responsibilities: Safeguarding Ebury and our existing Clients from financial crime and reputational risksConduct ongoing customer due diligence for corporate and individual clients and partners in compliance with relevant legislative, regulatory and internal requirementsPerform screening checks on client data...

  • CLM Graduate

    hace 2 semanas

    León, España Ebury A tiempo completo

    Role: Client Lifecycle Management GraduateResponsibilities:Safeguarding Ebury and our existing Clients from financial crime and reputational risksConduct ongoing customer due diligence for corporate and individual clients and partners in compliance with relevant legislative, regulatory and internal requirementsPerform screening checks on client data against...

  • Clm Graduate |

    hace 5 horas

    León, España Ares Consultores A tiempo completo

    Ebury is a hyper-growth FinTech firm, named as one of the top 15 European Fintechs to work for by AltFi.We offer a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.Role: Client Lifecycle Management Graduate Responsibilities: Safeguarding Ebury and our existing clients from financial...

  • CLM Graduate

    hace 16 horas

    León, España Ebury A tiempo completo

    Role: Client Lifecycle Management Graduate Responsibilities: Safeguarding Ebury and our existing Clients from financial crime and reputational risks Conduct ongoing customer due diligence for corporate and individual clients and partners in compliance with relevant legislative, regulatory and internal requirements Perform screening checks on client data...

  • Clm Graduate

    hace 3 semanas

    León, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Role: Client Lifecycle Management Graduate** **Responsibilities**: - Safeguarding Ebury and our existing...

  • Clm Graduate

    hace 2 semanas

    León, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Role: Client Lifecycle Management Graduate Responsibilities:? Safeguarding Ebury and our existing Clients from...

  • Clm Graduate

    hace 2 semanas

    León, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi.We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Role: Client Lifecycle Management GraduateResponsibilities:? Safeguarding Ebury and our existing Clients from...

  • Clm Graduate

    hace 1 semana

    León, España Ebury A tiempo completo

    Role: Client Lifecycle Management GraduateResponsibilities:Safeguarding Ebury and our existing Clients from financial crime and reputational risksConduct ongoing customer due diligence for corporate and individual clients and partners in compliance with relevant legislative, regulatory and internal requirementsPerform screening checks on client data against...