Junior AML/KYC Analyst with German language - Warszawa , mazowieckie
od HRK S.A

A few facts that you should know about our client:

  • Scandinavian company
  • Shared Service Center based in the city center
  • No overtime! Work – life balance is a standard
  • You will join a new team of 18 people
Junior AML/KYC Analyst with German languageMiejsce pracy: Warszawa

Responsibilities:

  • Analyzing corporate customers' profiles and complex data to create KYC profiles and evaluate AML risk ratings (German market)
  • Analyzing alerts to identify potential suspicious activity
  • Evaluating AML/KYC information, writing recommendations
  • Close cooperation with AML/KYC team located in other European hub
  • Contact with customer via phone and email
  • Participation in processes improvement

Requirements:

  • University degree in Economics, Business Administration, Law or similar
  • At least a year of experience in banking sector
  • Understanding of AML/KYC compliance will be an advantage
  • Very good command of German language (min. B2 level) and fluent English language
  • Analytical skills and high level of accuracy and attention to details
  • Ability to process large volumes of tasks under time constraints
  • Team player with very good communication skills
 

Informujemy, że nadesłanych dokumentów nie zwracamy. Zastrzegamy sobie możliwość odpowiedzi tylko na wybrane oferty.

W ofercie prosimy umieścić klauzulę: Wyrażam zgodę na przetwarzanie danych osobowych zawartych w mojej ofercie pracy dla potrzeb niezbędnych do realizacji procesu rekrutacji (zgodnie z Ustawą z dn. 29.08.97 o Ochronie Danych Osobowych, DzU nr 133, poz. 883).