Subskrypcja powiadomień powiodła się. Będziesz jednym z pierwszych, którzy dowiedzą się o podobnych zleceniach. Zawsze możesz zmienić wyrażone uprawnienia w ustawieniach przeglądarki.
Would you like to pursue your career in a leading global financial institution? Do you have first experience in customer service or anti-money laundering area? Apply and give us a chance to know you better!
Join and be a part of a collaborative and supportive team, where you’ll have the opportunity to further develop your specialist knowledge and skills!
Customer Service & Operations Anti-Money Laundering Contact Analyst
Warszawa
contract of employment
knowledge-sharing environment
benefits package (HO, sports card, life insurance, medical insurance, lunch cards, etc.)
opportunities for development
remote work
delivering successful customer and business outcomes and services, by processing, authorising and investigating all available data
helping to gather the necessary information for case completion by interacting with customers
accurately capturing customer details and performing validation and security checks as required
supporting process training and knowledge and sharing within the team
proactively reviewing procedures to identify improvements
capturing and collating MI according to recognised processes and practices
excellent written and verbal communication skills with the ability to communicate effectively with internal and external customers
knowledge of compliance and AML policies, procedures and principled conduct
knowledge of AML and client screening applications and bank systems
advanced Microsoft Office skills, including Excel
experience of AML and know your customer, and a recognised qualification or certification would be an advantage
very good knowledge of English
Agencja zatrudnienia – nr wpisu 47
Czy chcesz otrzymywać oferty pracy na podobne stanowiska?
