AML Analyst with Portuguese
Kraków AML Analyst with Portuguese
Kraków
NR REF.: 1139276
Your new company
For our Client, an international company we are looking for an AMLAnalyst with Portuguese!
Your new role
What you'll need to succeed
What you'll get in return
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
Kraków
NR REF.: 1139276
Your new company
For our Client, an international company we are looking for an AMLAnalyst with Portuguese!
Your new role
- Reviewing profiles/alerts prepared/updated by Analysts in Know Your Customer or Transaction Monitoring processes
- Responsible for performing Client on-boarding and Reviews for existing clients
- Using production quality tools to perform quality checks
- Understand and comply with all relevant policies and procedures
- Escalation of issues on profile production
- Exercise good judgement and degree of confidentiality
What you'll need to succeed
- 1 years’ experience in Financial Services Industry
- Excellent written and spoken English andPortuguese
- Strong understanding of financial services and its various underlying products desirable
- Attention to detail and commitment to quality
- Ability to meet strict deadlines and targets
- Ability to work in a fast-paced environment
What you'll get in return
- Our Client offers challenging work environment, with lot of development opportunities
- Stable job in professional team
- Consistent scope of responsibilities
- Great atmosphere and a comfortable working environment
- Competitive benefits package
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
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