Oferowane stanowisko
Analyst with German
Forma zatrudnienia
etat
Przyjmowanie zgłoszeń
29.03.2024 – 29.11.2024
Miejsce pracy
Cracow
Ilość stanowisk
10
Firmowy adres e-mail
ewelina.kucyniak@amlrightsource.com
Wymagania
- Bachelor’s Degree (open to all current students)
- Fluency in English (B2) and professional working proficiency in German (B2 and above)
- Strong oral communication skills and ability to produce narrative and written summarizes clearly synthesizing recommendations and conclusions
- Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly.
- Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
Opis zadań
- Evaluate and monitor transactional activity to assess potential suspicious activity.
- Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures.
- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
- Interpret and implement client-operating policies regarding financial data.
- Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
Warunki zatrudnienia / Firma oferuje
- Private Healthcare (Luxmed)
- MyBenefit (multi sport card)
- Opportunities for professional growth and development
- Supportive and collaborative work environment
Forma składania aplikacji
https://amlrightsource.wd1.myworkdayjobs.com/en-US/amlrightsource/details/Compliance-Analyst-with-German_R-100657?__hstc=202427982.97d62e90058de2141582e8b127183f75.1708957580166.1711472639438.1711545638971.16&__hssc=202427982.1.1711701598519&__hsfp=1639645845&hsCtaTracking=cc4788b4-a03f-42da-a763-67098ce425f0%7C66168a8a-053b-478d-bd08-dc18f337aec8&locations=6914b646c22f100c2a1b79e86c690000&locations=6914b646c22f100c2a1b1a083e590000
Główna branża firmy
Finanse, bankowość, rachunkowość