Data Analyst with German in Banking Area

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.