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(Junior) Customer Service & Operations AML Analyst

Randstad Polska Sp. z o.o.

Warszawa, mazowieckie

Randstad Polska Sp. z o.o.

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

Randstad Polska Sp. z o.o.

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