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For our Client - a one of the prestigious and the most recognizable banking and financial services organizations in the world, we are looking reliable candidates for the position of Banking Customer Specialist. You will be part of international team supporting one of the international clients from the banking sector.
Banking Customer Specialist with GreekMiejsce pracy: Kraków
Responsibilities:
provide professional and high quality KYC analysis of corporate and individual customers
ensure appropriate and confidential handling, sharing of sensitive information
undertake research, customer screening, documents checks and financial crime risk assessment throughout entire relationship cycle
review initial and final customer risk ratings and ensure the appropriate due diligence checks are undertaken
constant development of knowledge on procedures related to KYC and CDD processes
share innovative ideas to increase quality, efficiency and effectiveness of the process
build communication between support functions, compliance, business partners and teams
Requirements:
advance English and good Greek (B1 level)
excellent customer service and interpersonal skills
about one year of work experience in a multinational environment
willingness to develop in the banking structure
interest in knowledge in the area of Customer Due Diligence, AML, KYC processes
analytical and problem solving skills
Our Client offers:
stable employment in a global and dynamically growing company,
the possibility of active using foreign languages
a wide package of trainings tailored to the individual needs of the employee
a clear career path
friendly work atmosphere in multicultural environment
private health care, attractive package of employees’ benefits
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.
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