3 Jobs found

ΓΕΝΙΚΑ ΚΑΘΗΚΟΝΤΑ ΓΡΑΜΜΑΤΕΑ ΜΙΚΡΟΥ ΛΟΓΙΣΤΙΚΟΥ ΓΡΑΦΕΙΟΥ ΚΑΙ ΚΑΘΗΚΟΝΤΑ BOOKKEEPER ΓΙΑ ΤΟΥΣ ΠΕΛΑΤΕΣ ΤΟΥ ΓΡΑΦΕΙΟΥ ΤΗΝ ΠΑΡΑΣΚΕΥΗ 08:00-14:00 , ΑΠΟΦΟΙΤΟΣ ΛΥΚΕΙΟΥ ΚΑΙ/ ΚΟΛΛΕΓΙΟ OFFICE ADMINISTRATION LCCI INTERMEDIATE ACCOUNTING ΠΟΛΥ ΚΑΛΗ ΓΝΩΣΗ ΑΓΓΛΙΚΩΝ , Please note that copy of the letter and CV sent to the employer should also be sent to the (EURES ADVISOR , MARIA PITSILLIDOU , [email protected]). Please include the national vacancy reference number...

•    DEALING WITH CLIENT ACCOUNT REQUESTS, SUCH AS CHANGE OF ACCOUNT TYPE, ACCOUNT CURRENCY, LEVERAGE  •    RESPONDING TO CLIENT REQUESTS AND INQUIRIES VIA EMAIL  •    VALIDATING DOCUMENTATION PROVIDED BY OUR CLIENTS , •    EXPERIENCE IN A SIMILAR POSITION WILL BE A PLUS •    FLUENT CHINESE SPEAKER  •    EFFICIENT AND DETAIL ORIENTED , EURES ADVISOR , MARIA PITSILLIDOU , [email protected]...

MANAGE THE ENTIRE PROCESS FOR THE ONBOARDING OF CLIENTS (INCLUDING THE KNOW YOUR CLIENT KYC PROCESS). VERIFY KYC DOCUMENTS TO ENSURE ACCURACY. COORDINATE WITH THE OTHER DEPARTMENTS ON THE PROCESS OF CLIENT ONBOARDING. COMMUNICATE WITH CLIENTS ON KYC DOCUMENTS. MANAGE THE AML / COMPLIANCE FUNCTIONS ENSURING REGULATORY STATUS ARE MET.TRANSTACTIONS MONITORING, ANALYSIS AND RISK-BASED APPROACH.MANAGE THE FUNDING AND WITHDRAWALS FOR CLIENTS, RECONCILE CLIENT ACCOUNTS TO ENSURE ACCURACY. REPORTING PREPARATION OF VARIOUS INFORMATION FOR SENIOR MANAGEMENT. MANAGING A TEAM OF PEOPLE. TRAINING OF THE BACK OFFICE SYSTEM TO OTHER STAFF MEMBERS. WORK WITH INTERNAL AND EXTERNAL AUDITORS , UNIVERSITY GRADUATE, KNOWLEDGE OF ENGLISH, RUSSIAN, CHINESE LANGUAGE, KNOWLEDGE OF MS OFFICE, INTERNET AND GOOGLE DO...