For one of our clients, a worldwide payment service provider, which supports its customers to carry out cross-border financial transactions, we are looking for an Account Monitoring Analyst who will maintain contact with customers, both individuals and legal entities regarding the opening of new accounts and updating information and documents according to internal procedures and terms and conditions.
·Verifying the documentation for opening new accounts, both for individuals and for legal entities;
·Notifying customers in order to: update personal data and expired identity documents, reactivate accounts that have become dormant;
·Ensuring the continuous updating of the personal data of clients, representatives and authorized persons;
·Ensuring the closing of accounts for clients whose data could not be updated according to the terms and conditions.
·Bachelor Degree in Finance/Economics (nice to have);
·Previous expertise- at least 2 years in a dynamic environment, in Finance/Banking/Capital Markets industry;
·Good knowledge of Microsoft Office suite (Excel, Word);
·English - advanced, both written and spoken.
·Excellent communication and interpersonal skills
·Flexibility and adaptability;
·Good attention to detail and organization skills.
·Top private medical subscription;
·Parties and special awards;
·Voucher for summer holiday;
·Work from home.
Only eligible candidates will be contacted in a maximum of 3 weeks. All information is treated as strictly confidential.