Verita HR Polska is created by professionals with an innovative approach to recruitment and a passion for new technologies (entry number in register: 5694). We provide services in the field of human resource management projects - including recruitment services at all levels of management, employer branding and outsourcing. We are currently looking for a candidate in the following role:
Transaction Analyst with German (B1)
Miejsce pracy: KrakówKey Accountabilities:
To analyse cases generated by the internal system by verifying transactions alerted on customer’s accounts;
To gather intelligence from internal databases and external resources (media reports and appropriate websites) to identify entities (customers or external parties) involved in crime/money laundering/terrorism etc.;
To ensure that the productivity and quality levels are achieved as per the standards set for the process;
To complete assigned tasks in the established timeframe as per the process benchmarks.
Requirements:
German & English language skills (both at least B1 level);
No previous work experience is required;
Strong decision-making and analytical skills are a must;
Ability to work under time-pressure;
Computer literacy and ability to use efficiently MS Office.
We offer:
Specialised Anti-Money Laundering training geared towards role;
Stable, interesting and accountable job in the multinational team;
Interesting path of career in an international organization;
Consistent scope of responsibilities;
Career opportunities in an international organization;
Employees’ benefits: private medical care, Multisport Card, life insurance;
Modern office in a good location;
Free card to the parking very close to the building and bicycle racks;
No dress code and no mobile devices restrictions;
Team integrations;
Free of charge fitness classes in the mornings and afternoons;
Relax and games room during breaks;
