Каргил България ЕООД

KYC Compliance Specialist | Stay at Home recruitment process
Working at Cargill is an opportunity to thrive – a place to develop your career to the fullest while engaging in meaningful work that makes a positive impact around the globe. You will be proud to work for a company with a strong history of ethics and a purpose of nourishing people. We offer a diverse, supportive environment where you will grow personally and professionally as you learn from some of the most talented people in your field. We combine 153 years of experience with new technologies and insights to serve as a trusted partner for food, agriculture, financial and industrial customers.

In 2014 we established the headquarters for our European shared business services center in Bulgaria. Our center – Cargill Business Services Sofia, who is rapidly growing, won the award for Shared Service Centre of the Year for both 2017 and 2018.
Want to build a stronger, more sustainable future and cultivate your career? Join Cargill's global team of 155,000 employees who use new technologies, dynamic insights and over 155 years of experience to connect farmers with markets, customers with ingredients, and people and animals with the food they need to thrive.

The KYC Compliance Specialist will handle moderately complex processes for trade and capital market activities. In this role, you will respond to Know Your Customer (“KYC”) requests from counterparties, collect and perform initial review of KYC information received and perform sanctions screenings and tax compliance form validations to assist in the mitigating documentary, cross boarder and credit risks associated with structured trade finance.

• Perform automated and manual sanctions screenings aligned to internal policy and provide a timely response to requests and inquiries received from internal and external stakeholders.
• Perform control reconciliation processes of daily reviews to ensure all issues are addressed or escalated quickly and efficiently.
• Ensure internal procedures and policies are followed and screening results are properly documented and initiate and perform sanctions screening periodic updates as required.
• Understand and ensure compliance with regulatory requirements and collect and validate related tax compliance forms, seeking guidance from subject matter authorities as needed.
• Preform initial review of KYC information provided by counterparties, monitor the status of active counterparties, initiate requests for customer updates and provide relevant information to stakeholder as requested.
• Independently solve moderately complex issues with minimal supervision, while escalating more complex issues to appropriate staff.
• Other duties as assigned

• Bachelor’s degree in a related field or equivalent experience
• Confirmed knowledge of internal control structures and compliance
• Understanding of trade finance business
• Minimum of two years of related work experience

• Knowledge of laws, regulations and processes related to Know Your Customer and anti -money laundering
• Knowledge of related sanctions screening systems and applications
We care about you, so we implemented completely remote recruitment process including telephone and video interviews only.
Once hired you will be able to have your onboarding and trainings in the comfort of your own home with very limited need to come to the office. This is valid until the COVID-19 measures are active.
Stay Safe!
Изисквания към кандидата
Образование: Бакалавър

Езикови познания:
Английски език

Трудов опит:
С професионален опит над 3 г.

Ние предлагаме

Ниво в йерархията:
Експертен персонал без ръководни функции

Населено място:
Гр. София
ул. Тодор Каблешков 71
Каргил България ЕООД
Фирма/Организация Директно търсеща служители
Детайли за организацията:
Повече информация за Каргил България ЕООД може да получите ТУК
Внимание: Некоректни потребители публикуват обяви на импулсни телефони започващи с 0481, 0871, 0881, 0890, 0891, 0900.

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