Analyst with German and English
Michael Page
- Kraków, małopolskie
- 7 000-8 000 PLN miesięcznie
- Stała
- Pełny etat
- Evaluate and monitor transactions for suspicious activity
- Verify client identities and understand their relationships with the financial institutions (KYC procedures)
- Implement client-operating policies on financial data
- Identify red flags for money laundering, terrorism financing, fraud, and sanctions violations
- Close liaison with quality control teams
- Fluency in English (B2) and professional working proficiency in German (B2 and above)
- Strong oral and written communication and presenting skills
- Strong analytical, problem solving and organisational skills
- Proficient in Microsoft Excel & Microsoft Word
- Preferable experience in AML, KYC, Compliance, Banking, Customer Service
- Fully remote option with an opportunity to work from the office Kraków
- Medical care
- Benefit platform
- Christmas gifts