KYC Analyst with German language

Location
Kraków
Salary
Competitive salary + benefits
Posted
21 Oct 2020
Closes
20 Nov 2020
Ref
/109/10/2020/BM
Contract type
Permanent
Hours
Full time

W Antal zajmujemy się rekrutacją do ponad 20 lat. Dzięki działaniu w 10 wyspecjalizowanych dywizjach, świetnie orientujemy się w aktualnych trendach branżowych. Precyzyjnie określamy specyfikę stanowiska, klasyfikując kluczowe umiejętności i niezbędne kwalifikacje. Naszą misją jest nie tylko znalezienie kandydata, którego kompetencje wpisują się w wymagania danego ogłoszenia, ale przede wszystkim stanowiska, spełniającego oczekiwania kandydata.

Are you open to new challenges and unique opportunities to grow within dynamic environment at a leading company within financial sector?

If the answer is ‘ yes’, you are exactly who we are looking for! Apply now!

For our client – a recognizable consulting company worldwide – we are looking for open-mined and determined candidates for the role of:

KYC Analyst with German language 

Key accountabilities include: 

  • Conducting research to verify information on new account documents
  • Ensuring that new account holders are not high-risk customers and do not have restrictions or negative activities important to proceed with activities
  • Analyzing existing policies and procedures relating to new customer research and account analysis to ensure compliance
  • Making suggestions for improvements to KYC processes
  • Generating reports

We expect: 

  • Very good command of German, min. B2 level (is a must)
  • Very good command of English, min. B2 level (is a must)
  • Experience in working as a KYC/AML analyst will be a strong asset
  • Proven experience in a consulting / banking company (within SSC/BPO sector) will be an asset
  • Strong organizational and communication skills
  • Desire to learn new skills and acquire new knowledge
  • IT literacy 

We offer: 

  • Opportunity for professional development in an international environment and for increasing your abilities and skills
  • Employment in a well-known company with an established position in the market
  • Attractive salary and bonuses
  • Full package of benefits that include private medical care etc.
  • Many trainings and language courses opportunities to enhance your growth
  • Great atmosphere and comfortable working conditions

For further information, and to apply, please visit our website via the “Apply” button below.

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