пропозиції роботи
Katarzyna Januszek
.
Kraków,
małopolskie
Dołącz do GoldenLine i obejrzyj pełny profil tej użytkowniczki
Zobacz pełny profil
Umiejętności
Adobe Acrobat
AML
przeprowadzanie rozmów kwalifikacyjnych
LexisNexis
Microsoft Excel
Microsoft Office
Project Management
World Check
Języki
angielski
biegły
hiszpański
podstawowy
niemiecki
podstawowy
Doświadczenie zawodowe
Senior KYC Analyst
Analysis of financial institutions and corporations in terms of money laundering based on current procedures, using both internatl and external sources.
* Identification negatives news about Clients.
* Verification documents and risk rating based on current procedures.
* Identification negatives news about Clients.
* Verification documents and risk rating based on current procedures.
KYC Analyst
* Analysis of financial institutions and corporations in terms of money laundering based on current procedures, using both internatl and external sources.
* Identification negatives news about Clients.
* Verification documents and risk rating based on current procedures.
* Identification negatives news about Clients.
* Verification documents and risk rating based on current procedures.
KYC Junior Analyst
* Analysis of financial institutions and corporations in terms of money laundering based on current procedures, using both internatl and external sources.
* Identification negatives news about Clients.
* Verification documents and risk rating based on current procedures.
* Identification negatives news about Clients.
* Verification documents and risk rating based on current procedures.
Customer Service Support Assistant
* Opening and closing bank accounts for individuals and company
* Checking documentations and agreements
* Creating applications for credit products
* Produce customers profiles
* Cooperation with other bank departments and branches
* Checking documentations and agreements
* Creating applications for credit products
* Produce customers profiles
* Cooperation with other bank departments and branches
CRM Master Data Specialist
* Reporting and processing of invoices
* Accounting
* Accounting
Proposal Service Department / Assistant
* Registration of contracts and correction of possible errors;
* Verification of personal data by telephone;
* Compiling sales statistics;
* Assistance to the Credit Risk Department
* Verification of personal data by telephone;
* Compiling sales statistics;
* Assistance to the Credit Risk Department
Sales Department/ Assistant
* Acquisition of new customers
* Promotion
* Ensuring high quality customer service
* Sale of insurances
* Active contribution to the fulfilment of sales plans
* Reporting
* Operating computer systems
* Promotion
* Ensuring high quality customer service
* Sale of insurances
* Active contribution to the fulfilment of sales plans
* Reporting
* Operating computer systems
Projekty
Six Sigma Yellow Belt
Six Sigma Yellow Belt
Zakres obowiązków
Six Sigma Yellow Belt
Szkolenia i kursy
INTERNAL TRAININGS:
•Recruitment & Selection Workshop
•Interpersonal Communication
•Protection of Personal Data
•Information Risk Awerness
•Anti-Money Laundering
•Excel Sklills
EXTERNAL TRAININGS:
•Management of Human Resources
•Human Rights - University Jagiellonian Course
•Sale of credit cards and insurance products
•Writing of Project financed by EU funds
•Recruitment & Selection Workshop
•Interpersonal Communication
•Protection of Personal Data
•Information Risk Awerness
•Anti-Money Laundering
•Excel Sklills
EXTERNAL TRAININGS:
•Management of Human Resources
•Human Rights - University Jagiellonian Course
•Sale of credit cards and insurance products
•Writing of Project financed by EU funds
Edukacja
Zarządzanie Zasobami Ludzkimi, studia podyplomowe
Wyższa Szkoła Zarządzania i Bankowości w Krakowie
Stosunki Międzynarodowe, magisterskie
Uniwersytet Jagielloński w Krakowie
Stosunki Międzynarodowe, licencjackie
Uniwersytet Jagielloński w Krakowie
Specjalizacje
Bankowość
Analiza/Ryzyko
Zainteresowania
Pozdróżowanie, literatura, integracja europejska
Inne
ADDITIONAL SKILLS:
•Microsoft Office (Power Point, Exel, Word)
•Driving license
•Microsoft Office (Power Point, Exel, Word)
•Driving license
