Commissioner (m/f) Regulation Control - Whigham, GA, United States - Golden Gate Group

Golden Gate Group
Golden Gate Group
Verified Company
Whigham, GA, United States

4 days ago

James Miller

Posted by:

James Miller

beBee Recruiter
Freelance
Description
As Bankpower, we have been successfully filling vacancies in the banking, finance, and insurance industry since 1998. We create connections and are well-connected within this specialized industry.

Benefit from our network We support you in your desire for a professional change and offer you diverse job perspectives.

Our client is one of the largest European financial services groups. Based on a diversified banking model, the group combines financial solidity and continuity with a strategy of sustainable growth. With more than 145,000 employees worldwide, our client has played an important role in the economy for 150 years.


Your benefits with our client:


  • Flexible working hours
  • Large network of local and global contacts
  • Various social benefits
  • Comprehensive and individual training program
  • Possibility for career change
  • Vacation and Christmas bonus
  • Stable customer base
  • Secure fixed salary

Your tasks at a glance:


  • Conducting KYC activities in Poland and India
  • Maintenance of bank account signatures with PDMS
  • Participation in the creation of payment transaction statistics
  • Ensuring proper followup of AML requirements
  • Support in controls related to ongoing monitoring
  • Preparation and support of commercial reporting to head offices in France

What you bring with you:


  • Commercial education / Bachelor's or Master's degree
  • Proven experience in German and international payment transactions and cash management
  • KYC experience is advantageous
  • Fluent in German and English, written and spoken
  • French (
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