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Would you like to pursue your career in a leading global financial institution? Do you have first experience in 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!
(Junior) Customer Service & Operations AML 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, authorizing 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
first work experience of AML area and Due diligence
very good knowledge of English
excellent written and verbal communication skills with the ability to communicate effectively with internal and external customers
advanced Microsoft Office skills, including Excel
Agencja zatrudnienia – nr wpisu 47
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