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French Business Support Unit Case Officer

Location: BUDAPEST Salary: Salary Negotiable
Sector: Multilingual Shared Services Job Type: Permanent
Shift Type: N/A Applications: 1
Posted: 2 months ago Reference: 3110207
Our client is a worldwide Financial and Banking Services company with a Center of Excellence in Budapest.
They are looking for a dynamic new joiner to the Business Support Unit Team of the Commercial Banking department.

Why it is a good opportunity for you:
• Global company – monumental organization
• Creative inspiring working environment
• Diverse working areas – Lifelong learning experience
• Competitive salary and benefit package

Key Responsibilities:
• Collecting, initiating and later on updating SME customer’s information, due diligence in global systems
• Supporting Relationship Managers located in Western European countries, Hungary, Romania and Czech Republic in the quality data entry of due diligence information/documentation collected from internal and external sources and ensuring completeness, consistency for each client
• Providing daily support to the Relationship Managers in processing due diligence records and ensuring adherence to anti-money laundering policies and other customer and country related regulatory requirements
• Understand policy standards for applicable client types and any country specific requirements
• Monitoring and managing flow of customer packages to adhere to internal deadlines
• Ensuring multiple country administration is accurate, Global Policies are kept
• Interacting directly with Relationship Managers for all day-to-day business and develop strong working relationships with them
• Liaising with internal departments including Relationship Teams, Documentation Unit, Compliance
• Getting involved in necessary system specific and personal training organizing

Requirements:
o Fluent English and French language skills
o College/University Degree in Business/Finance/Economics
o Preferably 1 year of experience in Banking or Finance, but also fresh grads are highly welcome
o Ability to process a high volume of detailed work in a short time frame
o Excellent ability to pay attention to details and work under pressure
o Excellent written communication skills
o Strong problem solving and research skills
o Proficient user of MS programs

Location:
Budapest, XIII. District


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