Data Analyst with German in Banking Area
- Recruiter
- Antal Sp. z o.o.
- Location
- Kraków
- Salary
- Competitive salary + benefits
- Posted
- 26 Oct 2020
- Closes
- 26 Nov 2020
- Sector
- Accounting - Public practice
- 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.
Similar jobs
-
New
-
New
-
New