KYC Analyst with German
- Recruiter
- Antal Sp. z o.o.
- Location
- Warszawa
- Salary
- Competitive salary + benefits
- Posted
- 06 Nov 2020
- Closes
- 06 Dec 2020
- Ref
- 29/11/2020/SM
- 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.
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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