AML/KYC Specialist with German
KrakówAML/KYC Specialist with German
Kraków
NR REF.: 1153541
For our partner – huge, reputable, finance company we are currently looking for passionate, ingenious, business mature person to become AML/KYC Specialist with German language. If that sounds like you, read more to not miss your life chance.
Your scope of responsibilities:
We expect from the perfect candidate:
We value good employees so we offer engaging, professional workshops, health care and insurance, cafeteria platform, employee savings plan and what is the most crucial, very wide career development prospects.
Be the first candidate. Let us meet you.
Kraków
NR REF.: 1153541
For our partner – huge, reputable, finance company we are currently looking for passionate, ingenious, business mature person to become AML/KYC Specialist with German language. If that sounds like you, read more to not miss your life chance.
Your scope of responsibilities:
- Gathering clients’ personal data and documents and verification of their authenticity in order to prevent of identity theft, money laundering, terrorist financing etc.
- Storage and protection of acquired data
- Investigation of customers’ professional history
- Security against the using a financial system for a criminal purposes
- Checking the transactions in aim at detection of irregularities connected with suspected money laundering as well as actions preventing that kind of practice
- Preparing files for internal and external audits
- Maintaining relationship with clients, stakeholders and other departments
- Update processes that need improvement
We expect from the perfect candidate:
- About 2/3 years of experience in KYC & AML
- Very good English and German language (min. B2)
- Detail orientation, innovation, proactivity and high morals
- University degree in finance/business or related as an asset
We value good employees so we offer engaging, professional workshops, health care and insurance, cafeteria platform, employee savings plan and what is the most crucial, very wide career development prospects.
Be the first candidate. Let us meet you.
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.