Data Analyst with German in Banking Area

1 day left

Location
Kraków
Salary
Competitive salary + benefits
Posted
26 Oct 2020
Closes
26 Nov 2020
Contract type
Permanent
Hours
Full time
Experience level
Qualified accountant

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.

We are looking for candidates for the KYC team for a prestigious company. The offer is addressed to candidates with experience in KYC / AML or similar and to candidates who want to start a career in this industry.

Responsibilities

  • 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
  • Reporting

Requirements

  • 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

Our client offer:

  • Attractive salary
  • Stable job with an employment contract
  • Great career opportunity
  • Private health care
  • Relax area
  • Bicycle racks in the underground garage and around the office
  • Wednesday fruits, Monday cakes
  • Team Events,
  • German Classes
  • Summer and Christmas party
  • Flexible working hours

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

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