Collection i AML/KYC Officer

4 days ago

Belgrade, Central Serbia Manpower Serbia Full time 900,000 - 1,200,000 per year

Manpower u ime svog klijenta, kompanije
Finspot
, traži kandidate koji će uspešno odgovoriti na zahteve pozicije
Collection i AML/KYC Officer
.Pridruži se kompaniji koja je razvila prvu digitalnu faktoring platformu u Srbiji, izdala prvu digitalnu obveznicu i napravila nacionalni sistem za sprečavanje prevara u faktoringu. Osvajači su nekoliko nagrada za najbolji fintech startup u regionu i prepoznati od strane institucija poput EBRD-a, Raiffeisen Elevator Lab-a i Horizon 2020 EU programa.

Collection proces:

  • Detaljno sprovodi postupak naplate za domaći i strani faktoring
  • Upravlja automatskim email podsetnicima u procesu naplate
  • Brzo i efikasno odgovara na email komunikaciju
  • Dostavlja dodatnu dokumentaciju dužnicima kada je potrebno
  • Vrši follow-up kontakte sa dužnicima po potrebi
  • Vrši redovnu telefonsku komunikaciju sa klijentima/dužnicima u procesu naplate
  • Kontinuirano analizira i unapređuje proces naplate kako bi bio efikasan i skalabilan
  • Komunicira sa računovođama kada je potrebno i usklađuje stanja sa dužnicima.
  • Blagovremeno obaveštava menadžere i risk tim ako je potrebna eskalacija u procesu naplate
  • Popunjava CRM sa relevantnim podacima prikupljenim u procesu naplate

AML/KYC proces:

  • Sprovodi kompletne KYC/AML procedure za sve klijente
  • Prikuplja i arhivira relevantnu fizičku dokumentaciju
  • Komunicira sa internim i eksternim partnerima o KYC i AML dokumentaciji i aplikacijama
  • Vrši godišnju procenu svih klijenata
  • Prati promene u regulativi i implementira iste u redovan proces Priprema izveštaje o regulatornoj usklađenosti

Zahtevi:

  • 2-5 godina iskustva u upravljanju procesom naplate potraživanja od pravnih lica.
  • Pozeljno zanje i iskustvo u sprovođenju AML/KYC procedura. Poželjno je da lice već ima licencu za obavljanje poslova ovlašćenog lica izdatu od Uprave za sprečavanje pranja novca.
  • Odlične komunikacione veštine
  • Pažnja na detalje i preciznost
  • Poznavanje Microsoft Office paketa
  • Napredni nivo engleskog jezika (govorno i pismeno)
  • Sposobnost rada pod pritiskom

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