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Обязанности

Проверка полномочий, правильности оформления и комплектности предоставленных документов юридических лиц (резидентов/нерезидентов), помощь в оформлении документов;
Экспертиза полученных от юридических и физических лиц документов, необходимых для проведения операций в реестре акционеров;
Проверка полномочий представителей, действующих на основании доверенности, должностных лиц юридического лица (резидентов/нерезидентов), законных представителей зарегистрированных лиц, должностных лиц уполномоченных государственных органов;
Проверка надлежащего выполнения удостоверительных надписей, в случае нотариального или иного удостоверения документов;
Формирование уведомления об отказе в совершении операции в реестре/ или предоставления информации из реестра;
Исполнение операций в реестре;
Подготовка ответов на запросы и письма зарегистрированных юридических лиц (резидентов/нерезидентов) и иных правомочных лиц;
Консультация заинтересованных лиц по вопросам оформления и предоставления документов;
Исполнение требования действующего законодательства, нормативных правовых актов в сфере ПОД/ФТ, правил внутреннего контроля в целях ПОД/ФТ и иных внутренних документов компании;
Реализация установленных мероприятий по идентификации клиентов, их представителей, выгодоприобретателей, бенефициарных владельцев;
Выявление и фиксирование информации об операциях, в отношении которых должны быть применены меры по блокированию ценных бумаг и/или меры по их приостановлению;

Требования:

Высшее образование;
Свидетельство о прохождении обучения по ПОД/ФТ приветствуется;
Знание нормативных правовых актов в сфере финансового рынка, регламентирующих деятельность Регистратора;
Знание специфики работы Регистратора (приветствуется);
Знание ПО Зенит (приветствуется);;
Уверенный пользователь MS Office (MS Word, MS Exсel, MS Outlook, Internet), владение офисной оргтехникой;
Необходимые личные качества: внимательность, ответственность, умение работать с людьми, коммуникабельность, стрессоустойчивость, самостоятельность и стремление к обучению.

Условия:

Заработная плата устанавливается по результатам собеседования;
Гарантии и компенсации в соответствии Трудового Кодекса РФ;
График работы: понедельник - пятница с 10-00 до 18-00
Медицинская страховка (MedSwiss)

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