Do you have an eye for details and are fluent in French?
Combine your language skills with your great ability to analyze in Krakow!
As a CDD analyst you will have the role to take on customer screening, documents checks and financial crime risk assessment. You will be part of creating customer relationships and you are therefore responsible for providing a professional and high quality service for our customers. In order to successfully manage the process, you are expected to be orientated to meet the business objectives as well as contribute with your own initiatives to increase quality, efficiency and effectiveness of the team.
For this role our requirements is that you possess upper intermediate language skills in French and good communication skills in English both oral and written. It is important that you are a strong team player but also able to work independent with minimal supervision. We highly value that you have strong analytical skills as well as great attention to details. In order to succeed it is also significant for us that you have excellent interpersonal and empathy skills. Since you will be working in a high volume and time pressured environment we also require you to be flexible and receptive to change.
Our key accountabilities are following:
• Acquire, maintain and develop in-depth knowledge on procedures related to customer screening processes.
• Review initial or existing customer risk ratings and ensure the appropriate due diligence checks are undertaken.
• Ensure all documents submitted for customer screening are in line with approved policies and procedures.
• Undertake a review of legal entity structures.
• Undertake reviews of extended CDD.
• Be responsible for timely escalation of any operational matters.
• Act effectively on all customer feedback to drive process improvement.
• Proactively escalate to the Line Management any issues / transactions that would impact customer, other operations, or potential loss to the bank.
• Responsible for timely identification of operational risk.
Join our international organization and be part of a professional team! We can offer you a interesting path of career were you will have the possibility for development. Our employees benefits include private health care, multisport card as with other benefits.
