1+ months
2018-05-162018-08-01

Customer Care Professional - Back Office and Currency Control Specialist

American Express
Ruston, WA 98407
This is a full time position to act as a member of AEB LLC Operations Back Office for Know Your Customer (KYC) and Currency Control functions.

This position has a responsibility to provide:
* Bank Clients` and Partners` legal documents maintenance and archiving
* Conducting accurate and timely due diligence reviews of documents to ensure that all Regulator, Compliance and AML requirements and standards are adhered to
* Scanning and arranging documents in accordance with the Banks internal rules, retaining records of their versions and expiry dates in online archive
* Filling out KYC questionnaires for legal entities and their representatives (authorized parties)
* Coordinating with Bank Team to collect and organize KYC information for new and existing accounts, reviewing supporting documentation to ensure accuracy
* Checking KYC data integrity before opening new accounts (as part of the on-boarding procedure)
* Conducting annual KYC due diligence review
* Data entry, data search and report downloads from Diasoft (Automated Banking system)
* Foreign Currency Control data retrieval and reports submission ( forms 664, 664-, 407, 405, 402, 665) to the Central Bank of Russia
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.


Required skills:
* Previous experience in supporting contracting processes and processing legal documents, knowledge of 115-FL
* Strong Excel skills (VLOOKUP, Conditional Formatting )
* Good MS Office Knowledge (Word, Outlook )
* Attention to detail, accuracy
* Enjoying working with large data sets and numbers
* English language skills starting from Pre-Intermediate level for business correspondence
Desirable qualifications:
* Previous experience in banking organizations ( working with credit products for legal entities)
* Previous experience in Foreign Currency Control reporting, knowledge of 181-I
* Strong knowledge of 499-P, 115-FL
* Understanding how relational databases work
* Basic Macros writing skills


**Job** *Operations*

**Title:** *Customer Care Professional - Back Office and Currency Control Specialist*

**Location:** *RUS-RUS-Moscow*

**Requisition ID:** *18006784*

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Customer Care Professional - Back Office and Currency Control Specialist

American Express
Ruston, WA 98407

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Customer Care Professional - Back Office and Currency Control Specialist

American Express
Ruston, WA
US

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