Risk Specialist with German (AML/ KYC)
Warszawa Risk Specialist with German (AML/ KYC)
Warszawa
NR REF.: 1092336
On behalf of our Client, internationally recognised multinational company, we are looking for candidates willing to join their risk team.
The Risk Specialist with German will be responsible forchecking and implementing the requirements of anti-money laundering in international business; implementing the new process or tools decided by the Fraud department; monitoring the contract in perspective of damage prevention and/or damage events; supporting the implementation of specific measures for the early detection of card misuse; monitoring various statistics / evaluations with respect to fraud, chargeback, cash flow etc.
To be successful in this role you will need to havea University degree (educational background in accounting/economic is an asset) as well as at least 1 year of professional experience in AML/KYC. What is more, fluent English and German are must. Moreover, strong problem solving/facilitation abilities and influential communication skills are required.
Our Client offersfast-paced and international working environment, attractive financial and work conditions, as well as full training and interesting benefit package.
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV.
Warszawa
NR REF.: 1092336
On behalf of our Client, internationally recognised multinational company, we are looking for candidates willing to join their risk team.
The Risk Specialist with German will be responsible forchecking and implementing the requirements of anti-money laundering in international business; implementing the new process or tools decided by the Fraud department; monitoring the contract in perspective of damage prevention and/or damage events; supporting the implementation of specific measures for the early detection of card misuse; monitoring various statistics / evaluations with respect to fraud, chargeback, cash flow etc.
To be successful in this role you will need to havea University degree (educational background in accounting/economic is an asset) as well as at least 1 year of professional experience in AML/KYC. What is more, fluent English and German are must. Moreover, strong problem solving/facilitation abilities and influential communication skills are required.
Our Client offersfast-paced and international working environment, attractive financial and work conditions, as well as full training and interesting benefit package.
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV.
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