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Hays Poland

Junior Transaction Processing Executive- French speaker (B1 or B2)

Kraków, małopolskie Pełny etat

Hays Poland

Junior Transaction Processing Executive- French speaker (B1 or B2)

Kraków
Junior Transaction Processing Executive- French speaker (B1 or B2)
Krak贸w
NR REF.: 1085509

For our Client- well known, globally recognized company, we are currently looking for Candidates to join Financial Crime department.

While working at this role, you will be responsible for: customer screening; financial crime risk assessment; reviewing initial or existing customer risk ratings and ensuring the appropriate due diligence checks are undertaken. What is more, your role will be to proactively escalate to the Line Management any issues / transactions that would impact customer, other operations, or potential loss to the bank.

An ideal Candidate needs to have good English and French language skills (various open vacancies, from B1 level up to C2- scope of duties and grade within the team would be adapted to languages knowledge). Previous working experience in banking/ finance/ accountancy would be an asset but is not a must.
We are looking for Candidates with good written communications, excellent interpersonal and empathy skills and attention to detail.

The company offers consistent scope of responsibilities, stable join in a team of professionals, competitive salary and benefits package. All job related trainings are also provided.

Sounds like you? Do not hesitate and apply!
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Hays Poland

Opis stanowiska

Junior Transaction Processing Executive- French speaker (B1 or B2)
Krak贸w
NR REF.: 1085509

For our Client- well known, globally recognized company, we are currently looking for Candidates to join Financial Crime department.

While working at this role, you will be responsible for: customer screening; financial crime risk assessment; reviewing initial or existing customer risk ratings and ensuring the appropriate due diligence checks are undertaken. What is more, your role will be to proactively escalate to the Line Management any issues / transactions that would impact customer, other operations, or potential loss to the bank.

An ideal Candidate needs to have good English and French language skills (various open vacancies, from B1 level up to C2- scope of duties and grade within the team would be adapted to languages knowledge). Previous working experience in banking/ finance/ accountancy would be an asset but is not a must.
We are looking for Candidates with good written communications, excellent interpersonal and empathy skills and attention to detail.

The company offers consistent scope of responsibilities, stable join in a team of professionals, competitive salary and benefits package. All job related trainings are also provided.

Sounds like you? Do not hesitate and apply!

Dodatkowe informacje

Ostatnia aktualizacja
Wymiar etatu
Pełny etat
Rodzaj umowy
Na czas nieokreślony
Liczba wakatów
1
Min. doświadczenie
1 rok
Min. wykształcenie
Policealne
Branża / kategoria
Praca Administracja / Sekretariat