Leading Specialist of Client Onboarding Division, BCS Global Markets
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Leading Specialist of Client Onboarding Division, BCS Global Markets

- establishing and maintaining relationships with customers (institutional clients / HNWIs & residents/non-residents) and Company’s Counterparties
- leading clients through set-up procedure: carrying out due-diligence and KYC checks together with compliance officers; opening brokerage/custody accounts
- preparation and signing of agreements & meeting with clients
- maintaining electronic document workflow and statistical records in CRM system, - information support of business lines
- interaction with related subdivisions (compliance, legal support, risk management, etc.)
- processing Securities / Cash in and out transfers

Requirements

- higher education
- qualification Certificates 1.0 & 4.0 are desirable
- 2 Years+ experience in Broker or Bank
- fluent English (both written and oral) is desirable
- good knowledge of statutory documents of legal entities & AML / KYC legislation
- CRM, Compliance and OPS software (SalesForce, Lotus Notes, EVA) knowledge would be a plus

Conditions

- competitive compensation, bonuses by results of work
- medical Insurance
- total compliance with all legal requirements
- office location near m. Prospekt Mira (remote working is possible)
- temporary contract

BCS Global Markets

BCS Global Markets helps small and medium sized financial market participants to grow and expand by providing world-class corporate, investment banking and brokerage services. BCS Global Markets not only works with established corporates and institutions, but also has a deep understanding of the needs of the often underbanked and neglected midsize institutional, corporate and private clients. It is these clients that require niche and customized solutions to get the most out of financial markets.

We grow with our clients, and it is this growth that directly contributes towards the development of increasingly diverse and more resilient capital markets.

Job type Full-time
Experience level Middle
Location Remote as option

Published: 18/02/2022